Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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20 Apr 2023 |
PSC01 |
Notification of Marion Banbury as a person with significant control on 3 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mrs Marion Banbury as a director on 3 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Brenda Farrell as a person with significant control on 3 April 2023
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20 Apr 2023 |
TM02 |
Termination of appointment of Brenda Farrell as a secretary on 3 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Brenda Farrell as a director on 3 April 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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15 Oct 2020 |
AD01 |
Registered office address changed from Unit 2 Unit 2 Suite 8C Orwell House Ferry Lane Felixstowe IP11 3QQ England to Unit 2, Suite 8C Orwell House Ferry Lane Felixstowe IP11 3QQ on 15 October 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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12 Jul 2019 |
AD01 |
Registered office address changed from Unit2 Suite 8C Orwell House Ferry Lane Felixstowe Suffolk IP11 3QU England to Unit 2 Unit 2 Suite 8C Orwell House Ferry Lane Felixstowe IP11 3QQ on 12 July 2019
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04 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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14 Nov 2018 |
AD01 |
Registered office address changed from Walton Avenue Felixstowe Suffolk IP11 3AG to Unit2 Suite 8C Orwell House Ferry Lane Felixstowe Suffolk IP11 3QU on 14 November 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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16 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
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12 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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