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Company Documents

DateDescription
31/08/2531 August 2025 NewStatement of capital following an allotment of shares on 2014-09-01

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30/07/2530 July 2025 NewMicro company accounts made up to 2024-12-31

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25/06/2525 June 2025 Termination of appointment of Susan Joan Bush as a director on 2025-06-02

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17/03/2517 March 2025 Termination of appointment of Ian Lyon Evans as a director on 2025-03-17

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17/03/2517 March 2025 Appointment of Mr Richard Keith Armes as a director on 2025-03-12

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17/03/2517 March 2025 Appointment of Mr Graham Peter Moxon as a director on 2025-03-12

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17/03/2517 March 2025 Termination of appointment of Keith Ronald Armes as a director on 2025-03-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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23/07/2423 July 2024 Registered office address changed from Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL United Kingdom to Barn House Cherry Wood Back Lane, Washbrook Ipswich Suffolk IP8 3SN on 2024-07-23

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17/05/2417 May 2024 Registered office address changed from Huntley House the Street Copdock Ipswich Suffolk IP8 3HT to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 2024-05-17

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17/05/2417 May 2024 Termination of appointment of William Alan Amphlett-Lewis as a director on 2024-04-15

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15/03/2415 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Appointment of Mr Richard Cooke as a director on 2023-12-27

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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10/07/2310 July 2023 Purchase of own shares.

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10/07/2310 July 2023 Cancellation of shares. Statement of capital on 2023-06-30

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23/03/2323 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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17/11/2017 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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04/09/174 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 DIRECTOR APPOINTED MRS SARAH LAURA WATERSON

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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12/10/1612 October 2016 DIRECTOR APPOINTED MRS SUSAN JOAN BUSH

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 30/01/15 STATEMENT OF CAPITAL GBP 290000

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30/01/1530 January 2015 30/01/15 STATEMENT OF CAPITAL GBP 400500

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30/01/1530 January 2015 30/01/15 STATEMENT OF CAPITAL GBP 295500

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30/01/1530 January 2015 30/01/15 STATEMENT OF CAPITAL GBP 293500

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30/01/1530 January 2015 30/01/15 STATEMENT OF CAPITAL GBP 291500

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30/01/1530 January 2015 30/01/15 STATEMENT OF CAPITAL GBP 290500

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09/01/159 January 2015 09/01/15 STATEMENT OF CAPITAL GBP 289500

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 287250

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17/12/1417 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 288500

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17/12/1417 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 288750

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17/12/1417 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 287500

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17/12/1417 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 289000

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01/12/141 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 285000

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01/12/141 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 286250

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01/12/141 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 285250

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28/11/1428 November 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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15/11/1415 November 2014 15/11/14 STATEMENT OF CAPITAL GBP 281000

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15/11/1415 November 2014 15/11/14 STATEMENT OF CAPITAL GBP 283500

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15/11/1415 November 2014 15/11/14 STATEMENT OF CAPITAL GBP 284750

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15/11/1415 November 2014 15/11/14 STATEMENT OF CAPITAL GBP 280500

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15/11/1415 November 2014 15/11/14 STATEMENT OF CAPITAL GBP 283750

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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09/10/149 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 278750

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09/10/149 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 279500

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09/10/149 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 279250

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09/10/149 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 278250

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09/10/149 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 277250

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09/10/149 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 277000

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09/10/149 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 276750

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09/10/149 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 276250

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04/10/144 October 2014 04/10/14 STATEMENT OF CAPITAL GBP 271000

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04/10/144 October 2014 04/10/14 STATEMENT OF CAPITAL GBP 270750

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04/10/144 October 2014 04/10/14 STATEMENT OF CAPITAL GBP 269250

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04/10/144 October 2014 04/10/14 STATEMENT OF CAPITAL GBP 276000

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04/10/144 October 2014 04/10/14 STATEMENT OF CAPITAL GBP 275000

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04/10/144 October 2014 04/10/14 STATEMENT OF CAPITAL GBP 272000

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04/10/144 October 2014 04/10/14 STATEMENT OF CAPITAL GBP 268750

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04/10/144 October 2014 04/10/14 STATEMENT OF CAPITAL GBP 273000

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04/10/144 October 2014 04/10/14 STATEMENT OF CAPITAL GBP 274000

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31/08/1431 August 2014 31/08/14 STATEMENT OF CAPITAL GBP 268250

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18/08/1418 August 2014 18/08/14 STATEMENT OF CAPITAL GBP 265750

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18/08/1418 August 2014 10/04/14 STATEMENT OF CAPITAL GBP 262500

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18/08/1418 August 2014 18/08/14 STATEMENT OF CAPITAL GBP 267750

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18/08/1418 August 2014 18/08/14 STATEMENT OF CAPITAL GBP 265250

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18/08/1418 August 2014 18/08/14 STATEMENT OF CAPITAL GBP 264750

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18/08/1418 August 2014 10/04/14 STATEMENT OF CAPITAL GBP 263750

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18/08/1418 August 2014 18/08/14 STATEMENT OF CAPITAL GBP 263000

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09/08/149 August 2014 09/08/14 STATEMENT OF CAPITAL GBP 250750

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09/08/149 August 2014 09/08/14 STATEMENT OF CAPITAL GBP 250250

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09/08/149 August 2014 09/08/14 STATEMENT OF CAPITAL GBP 250500

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09/08/149 August 2014 09/08/14 STATEMENT OF CAPITAL GBP 250000

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09/08/149 August 2014 09/08/14 STATEMENT OF CAPITAL GBP 249500

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09/08/149 August 2014 09/08/14 STATEMENT OF CAPITAL GBP 248500

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09/08/149 August 2014 09/08/14 STATEMENT OF CAPITAL GBP 243500

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09/08/149 August 2014 09/08/14 STATEMENT OF CAPITAL GBP 238500

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09/08/149 August 2014 09/08/14 STATEMENT OF CAPITAL GBP 233500

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09/08/149 August 2014 09/08/14 STATEMENT OF CAPITAL GBP 232500

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09/08/149 August 2014 09/08/14 STATEMENT OF CAPITAL GBP 252750

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09/08/149 August 2014 09/08/14 STATEMENT OF CAPITAL GBP 251750

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02/08/142 August 2014 02/08/14 STATEMENT OF CAPITAL GBP 230000

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02/08/142 August 2014 02/08/14 STATEMENT OF CAPITAL GBP 226500

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 212500

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 211500

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 225000

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 211000

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 209000

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 208500

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 208000

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 203000

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 202000

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 201500

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 184500

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 225500

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 200500

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 195500

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 194500

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 183750

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 180750

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 179750

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 177750

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 177250

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 176750

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 76750

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 218500

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 220000

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25/07/1425 July 2014 25/07/14 STATEMENT OF CAPITAL GBP 213500

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 42750

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 37000

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 36500

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 34500

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 33500

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 30500

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 25500

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 74750

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 69750

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 64750

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 54750

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 54250

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 53750

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 52750

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 51750

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 50750

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 48750

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 47750

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 43750

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 42250

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 41250

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 41000

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 39000

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 20500

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 19750

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 19250

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23/07/1423 July 2014 23/07/14 STATEMENT OF CAPITAL GBP 18750

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 16250

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 14750

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 13750

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 13250

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 10250

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 9750

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 9000

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 8250

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 7250

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 6250

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 5750

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 15250

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 18250

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24/06/1424 June 2014 DIRECTOR APPOINTED MR ANDREW GILBERT BURL

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24/06/1424 June 2014 DIRECTOR APPOINTED MR KEITH RONALD ARMES

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23/06/1423 June 2014 DIRECTOR APPOINTED MR DAVID JOHN LINCOLN

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE WISEMAN

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22/04/1422 April 2014 ADOPT ARTICLES 08/04/2014

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17/04/1417 April 2014 CONSOLIDATION 08/04/14

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10/04/1410 April 2014 10/04/14 STATEMENT OF CAPITAL GBP 252

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10/04/1410 April 2014 10/04/14 STATEMENT OF CAPITAL GBP 501

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10/04/1410 April 2014 10/04/14 STATEMENT OF CAPITAL GBP 750

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01/11/131 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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