Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
|
|
|
03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
|
|
|
07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
|
|
|
01 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
New share class created 25/02/2023
|
|
|
25 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jan 2023 |
CC04 |
Statement of company's objects
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Miss Miranda Peck as a director on 1 October 2022
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Adrian Ridley on 29 September 2022
|
|
|
29 Sep 2022 |
CH03 |
Secretary's details changed for Mr Peter Adrian Ridley on 29 September 2022
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Adrian Ridley on 28 September 2022
|
|
|
29 Sep 2022 |
PSC04 |
Change of details for Mr Peter Adrian Ridley as a person with significant control on 28 September 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
|
|
|
31 Aug 2021 |
PSC04 |
Change of details for Mr Peter Adrian Ridley as a person with significant control on 3 August 2021
|
|
|
04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 Aug 2021 |
AD01 |
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 3 August 2021
|
|
|
03 Nov 2020 |
CH01 |
Director's details changed for Mr Peter Adrian Ridley on 3 November 2020
|
|
|
03 Nov 2020 |
CH01 |
Director's details changed for Mr Peter Adrian Ridley on 30 October 2020
|
|
|
03 Nov 2020 |
CH03 |
Secretary's details changed for Mr Peter Adrian Ridley on 3 November 2020
|
|
|
03 Nov 2020 |
PSC04 |
Change of details for Mr Peter Adrian Ridley as a person with significant control on 30 October 2020
|
|