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 8 April 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Terence Arthur Mason as a director on 14 December 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
AP01 |
Appointment of Mr Keith Charles Pettican as a director on 17 September 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Thomas Edmund Basil Etherton as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Azzouz El Mahraoui as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Diane Feavers as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Julie Hall as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Timothy David Morgan as a director on 1 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 May 2021 |
AD01 |
Registered office address changed from The Admiral's Cellar Broke Hall Park Nacton Suffolk IP10 0ET to Shannon House, Broke Hall Park Nacton Ipswich Suffolk IP10 0ET on 12 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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07 Apr 2021 |
TM01 |
Termination of appointment of Francis Louis Street as a director on 4 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Terrence John Kemmann-Lane as a director on 5 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mrs Tamara Ann Lovell as a director on 9 March 2021
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of David Henry Pearce as a director on 1 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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12 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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