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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16 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
AD01 |
Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to Stanley House Masterlord Village, West Road Ransomes Europark Ipswich Suffolk IP3 9SX on 16 November 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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10 Apr 2021 |
AP01 |
Appointment of Mr Edward Charles Beale Marston as a director on 9 April 2021
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24 Dec 2020 |
AD01 |
Registered office address changed from 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX England to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 24 December 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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03 Jul 2019 |
PSC04 |
Change of details for Edward Marston as a person with significant control on 18 December 2018
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27 Mar 2019 |
MR01 |
Registration of charge 066281330003, created on 25 March 2019
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04 Jan 2019 |
AP01 |
Appointment of Mr John William Beale Marston as a director on 21 December 2018
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24 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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13 Oct 2018 |
MR04 |
Satisfaction of charge 2 in full
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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