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 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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03 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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03 Jul 2018 |
AP03 |
Appointment of Mr Michael Butcher as a secretary on 3 July 2018
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03 Jul 2018 |
CH01 |
Director's details changed for Mrs Jane Eileen Ryan on 3 July 2018
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03 Jul 2018 |
AD01 |
Registered office address changed from 3 Upper Melton Terrace Melton Woodbridge Suffolk IP12 1QT England to 21 California Martlesham Woodbridge Suffolk IP12 4DE on 3 July 2018
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01 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Jan 2018 |
PSC01 |
Notification of Joel Valentine Oberstar as a person with significant control on 6 October 2017
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02 Jan 2018 |
PSC04 |
Change of details for Mrs Jane Eileen Ryan as a person with significant control on 1 November 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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12 Dec 2017 |
PSC05 |
Change of details for Prairiecare, Llc as a person with significant control on 1 November 2017
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14 Nov 2017 |
PSC04 |
Change of details for Mrs Jane Eileen Ryan as a person with significant control on 6 October 2017
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14 Nov 2017 |
PSC02 |
Notification of Prairiecare, Llc as a person with significant control on 6 October 2017
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14 Nov 2017 |
PSC01 |
Notification of Stephen Roger Setterberg as a person with significant control on 6 October 2017
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01 Nov 2017 |
AP01 |
Appointment of Joel Valentine Oberstar as a director on 6 October 2017
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01 Nov 2017 |
AP01 |
Appointment of Stephen Roger Setterberg as a director on 6 October 2017
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24 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2017 |
SH08 |
Change of share class name or designation
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2017 |
CH01 |
Director's details changed for Mrs Jane Eileen Ryan on 16 September 2017
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20 Sep 2017 |
AD01 |
Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE to 3 Upper Melton Terrace Melton Woodbridge Suffolk IP12 1QT on 20 September 2017
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20 Sep 2017 |
TM02 |
Termination of appointment of Michael Butcher as a secretary on 16 September 2017
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13 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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06 Mar 2017 |
AA |
Micro company accounts made up to 31 December 2016
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05 Dec 2016 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
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