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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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13 Jun 2024 |
MR01 |
Registration of charge 035362370001, created on 13 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2003
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2002
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2003
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02 Jan 2024 |
PSC05 |
Change of details for N C & Sons Limited as a person with significant control on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Park Farm Grundisburgh Woodbridge Suffolk IP13 6TR to 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Christopher Carter as a director on 2 January 2024
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02 Jan 2024 |
PSC02 |
Notification of N C & Sons Limited as a person with significant control on 2 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Martyn Stammers as a person with significant control on 2 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Nigel Gettings as a person with significant control on 2 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Martyn Stammers as a director on 2 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Nigel Gettings as a director on 2 January 2024
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02 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2020
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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28 Mar 2023 |
PSC04 |
Change of details for Mr Martyn Stammers as a person with significant control on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Nigel Gettings as a person with significant control on 28 March 2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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