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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21 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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24 Oct 2023 |
MR01 |
Registration of charge 087377770005, created on 23 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 087377770004, created on 9 October 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Finance documents 21/06/2022
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21 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Mar 2023 |
MR04 |
Satisfaction of charge 087377770001 in full
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03 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jul 2022 |
MR01 |
Registration of charge 087377770003, created on 23 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Fraser George Marwick as a director on 23 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 087377770002, created on 23 June 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Fraser George Marwick as a director on 31 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Brian Paul Duffy as a director on 31 January 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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04 Aug 2021 |
AD01 |
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 4 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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09 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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22 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Ian Anthony Mark Jennison as a director on 7 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Sheridan Thomas Piers Mcindoe-Jenkins as a director on 7 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Brian Paul Duffy as a director on 7 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Tobias Wippich as a director on 7 October 2020
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22 Oct 2020 |
PSC02 |
Notification of Realise Energy Services Limited as a person with significant control on 7 October 2020
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