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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15 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Paul William Chignell on 29 February 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mrs Amber Rose Chignell on 29 February 2024
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15 Apr 2024 |
PSC01 |
Notification of Amber Rose Chignell as a person with significant control on 29 February 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Paul William Chignell as a person with significant control on 29 February 2024
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: all the provisions of the company's memorandum of association be deleted 29/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
SH08 |
Change of share class name or designation
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15 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2024 |
CC04 |
Statement of company's objects
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 18 Langton Place Bury St. Edmunds IP33 1NE on 5 October 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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24 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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16 Jan 2020 |
CH01 |
Director's details changed for Amber Rose Debenham on 18 April 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 20 June 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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27 Feb 2019 |
TM01 |
Termination of appointment of Stephen Talbott as a director on 11 January 2019
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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