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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10 Jan 2025 |
AP01 |
Appointment of Mr James Daniel Williams as a director on 2 January 2025
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 May 2024 |
CH01 |
Director's details changed for Miss Elle Jeffery on 7 May 2024
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07 May 2024 |
AP01 |
Appointment of Miss Elle Jeffery as a director on 1 February 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH June 2024 under section 1088 of the Companies Act 2006
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22 Feb 2024 |
AD01 |
Registered office address changed from Integ House Ground Floor - Office a Rougham Industrial Estate Bury St. Edmunds Suffolk IP30 9nd England to 7 Bunting Road Bury St Edmunds Suffolk IP32 7BX on 22 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jul 2023 |
SH02 |
Sub-division of shares on 4 April 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 04/04/2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2022
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
This authority revokes and replaces all unexercised authorities previously granted to the directors 17/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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