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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08 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Colin Arthur Reffell as a director on 31 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Jonathan Gray on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 5 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Colin Arthur Reffell on 4 January 2022
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Mark Jonathan Gray on 27 November 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 34-40 Cutlers Road South Woodham Ferrers Essex CM3 5XJ to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 21 October 2019
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21 Oct 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 30 April 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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30 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 18 July 2019
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30 Aug 2019 |
SH03 |
Purchase of own shares.
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30 Aug 2019 |
SH03 |
Purchase of own shares.
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06 Aug 2019 |
AP01 |
Appointment of Mr Mark Jonathan Gray as a director on 31 July 2019
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06 Aug 2019 |
PSC02 |
Notification of Coldavian Limited as a person with significant control on 31 July 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of David John Whitelaw as a director on 31 July 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Ian Lea Baxter as a director on 31 July 2019
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06 Aug 2019 |
TM02 |
Termination of appointment of Ian Lea Baxter as a secretary on 31 July 2019
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