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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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01 Feb 2024 |
TM02 |
Termination of appointment of Gaynor Elizabeth Mynott as a secretary on 20 January 2024
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01 Feb 2024 |
AP03 |
Appointment of Ms Rebecca Callie Wooderson as a secretary on 20 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Gaynor Elizabeth Mynott as a director on 20 January 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mr Ian Charles Mynott as a person with significant control on 15 October 2023
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01 Feb 2024 |
PSC07 |
Cessation of Gaynor Elizabeth Mynott as a person with significant control on 15 October 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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10 May 2023 |
PSC04 |
Change of details for Miss Rebecca Callie Wooderson as a person with significant control on 1 June 2022
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10 May 2023 |
PSC04 |
Change of details for Mr Ian Charles Mynott as a person with significant control on 1 June 2022
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10 May 2023 |
PSC04 |
Change of details for Mrs Gaynor Elizabeth Mynott as a person with significant control on 1 June 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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28 Jan 2021 |
AD02 |
Register inspection address has been changed from Unit 12, Leiston Enterprise Centre Eastlands Industrial Estate Leiston IP16 4US England to Aldbury Alde House Drive Aldeburgh IP15 5EE
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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13 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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06 Aug 2018 |
AD02 |
Register inspection address has been changed from Aldbury Alde House Drive Aldeburgh Suffolk IP15 5EE England to Unit 12, Leiston Enterprise Centre Eastlands Industrial Estate Leiston IP16 4US
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16 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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