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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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital of the company be dispensed with, and limits applied to the directors' authority 20/08/2024
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Sep 2024 |
SH08 |
Change of share class name or designation
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03 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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22 Apr 2022 |
PSC01 |
Notification of John Samuel Howard as a person with significant control on 25 November 2021
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22 Apr 2022 |
PSC07 |
Cessation of Jeremy Mark Scowsill as a person with significant control on 25 November 2021
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21 Apr 2022 |
AD01 |
Registered office address changed from 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH England to Claydon Hall Claydon Ipswich IP6 0EL on 21 April 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 025167060103 in full
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25 Nov 2021 |
TM01 |
Termination of appointment of Jeremy Mark Scowsill as a director on 3 November 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of Jeremy Mark Scowsill as a secretary on 3 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Apr 2021 |
MR01 |
Registration of charge 025167060110, created on 30 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 025167060111, created on 30 March 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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02 May 2019 |
MR01 |
Registration of charge 025167060109, created on 1 May 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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