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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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division/ cancellation of shares 31/10/2023
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07 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
SH02 |
Sub-division of shares on 31 October 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Anthony Norman Bruce Coats on 6 September 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from Fellows House 46 Royce Close West Portway Industrial Estate Andover SP10 3TS England to Oaksmere Business Park Eye Airfield Industrial Estate Yaxley Eye Suffolk IP23 8BW on 22 August 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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25 Sep 2018 |
MR01 |
Registration of charge 070067090005, created on 25 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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03 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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