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 Nov 2024 |
AD01 |
Registered office address changed from Blenheim House First and Second Floor Dettingen Way Bury St. Edmunds Suffolk IP33 3SB England to First and Second Floor Blenheim House Dettingen Way Bury St. Edmunds IP33 3TU on 5 November 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Blenheim House 1st and Second Floor Blenheim House Dettingen Way Bury St. Edmunds Suffolk IP33 3SB England to Blenheim House First and Second Floor Dettingen Way Bury St. Edmunds Suffolk IP33 3SB on 25 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Blenheim House 1st and Second Floor Blenheim House Dettingen Way Bury St. Edmunds Suffolk IP33 3SB England to Blenheim House 1st and Second Floor Blenheim House Dettingen Way Bury St. Edmunds Suffolk IP33 3SB on 25 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Melton Park House Melton Woodbridge Suffolk IP12 1TJ to Blenheim House 1st and Second Floor Blenheim House Dettingen Way Bury St. Edmunds Suffolk IP33 3SB on 25 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Matthew Charles Ward as a director on 23 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Duncan Francis Jackson as a director on 23 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Alexander Gibbs as a director on 23 November 2023
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28 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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10 Aug 2023 |
AP03 |
Appointment of Mr Danny Wilson as a secretary on 19 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Andrew Fraser-Dale as a director on 19 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Andrew Fraser-Dale as a secretary on 19 July 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Lee Carl Barnard as a director on 14 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Alexander Gibbs as a director on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Christopher Severson as a director on 6 June 2023
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01 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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12 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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23 Feb 2023 |
MR01 |
Registration of charge 052536050002, created on 22 February 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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09 Jun 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 June 2022
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 20/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
SH08 |
Change of share class name or designation
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28 Jan 2022 |
SH02 |
Sub-division of shares on 20 January 2022
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