Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
27 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 October 2023
|
|
|
23 May 2024 |
PSC04 |
Change of details for Mrs Jodie Anne Barham as a person with significant control on 19 December 2023
|
|
|
08 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
06 Apr 2022 |
AD01 |
Registered office address changed from 11 Beta Terrace West Road Ipswich Suffolk IP3 9FE to 3 Orchard Mead Tharston Norfolk NR15 2EX on 6 April 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
10 Sep 2021 |
CH01 |
Director's details changed for Mrs Diane Barham on 31 August 2021
|
|
|
10 Sep 2021 |
PSC04 |
Change of details for Mrs Diane Barham as a person with significant control on 31 August 2021
|
|
|
30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
29 Jun 2021 |
MR04 |
Satisfaction of charge 074552290001 in full
|
|
|
03 Jun 2021 |
MR04 |
Satisfaction of charge 074552290002 in full
|
|
|
05 Mar 2021 |
PSC04 |
Change of details for Mrs Jodie Anne Barham as a person with significant control on 3 March 2021
|
|
|
05 Mar 2021 |
CH01 |
Director's details changed for Mrs Jodie Anne Barham on 3 March 2021
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
07 Oct 2020 |
MR01 |
Registration of charge 074552290002, created on 30 September 2020
|
|
|
05 Feb 2020 |
MR01 |
Registration of charge 074552290001, created on 5 February 2020
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
|
|
|
28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
07 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
|
|