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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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Mar 2023 |
AP01 |
Appointment of Mrs Deborah Jayne Maskery as a director on 1 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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08 Feb 2023 |
PSC04 |
Change of details for Mrs Deborah Jayne Maskery as a person with significant control on 8 February 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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08 Feb 2022 |
PSC04 |
Change of details for Mrs Deborah Jayne Maskery as a person with significant control on 8 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Andrew John Maskery as a person with significant control on 8 February 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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23 Apr 2020 |
CC04 |
Statement of company's objects
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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11 Feb 2020 |
PSC01 |
Notification of Deborah Jayne Maskery as a person with significant control on 9 February 2019
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11 Feb 2020 |
PSC04 |
Change of details for Mr Andrew John Maskery as a person with significant control on 9 February 2019
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11 Feb 2020 |
AD01 |
Registered office address changed from Maple Court Hacheston Woodbridge Suffolk IP13 0DS to The Wherry Quay Street Halesworth Suffolk IP19 8ET on 11 February 2020
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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