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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13 Jan 2025 |
TM01 |
Termination of appointment of Richard Cooke as a director on 10 January 2025
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02 Dec 2024 |
TM01 |
Termination of appointment of James Jonathan Ralph Rook as a director on 22 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Nicholas John Hudson as a director on 22 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr John Henry Whitehead as a director on 22 November 2024
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05 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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05 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor, Oberon House (B67) Adastral Park Martlesham Heath Ipswich IP5 3RE United Kingdom to 19 Franciscan Way Ipswich IP1 1TR on 5 March 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Sam Richard Del Mar as a director on 24 January 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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02 Jun 2023 |
AP01 |
Appointment of Mr James Rook as a director on 2 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Sam Richard Del Mar as a director on 1 June 2023
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11 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Apr 2023 |
MR01 |
Registration of charge 075054300003, created on 4 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Septinuary Bidco Limited as a person with significant control on 4 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Paula Anne Mcpherson as a person with significant control on 4 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Daniel Mcpherson as a person with significant control on 4 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 075054300002, created on 4 April 2023
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17 Oct 2022 |
RP04PSC01 |
Second filing for the notification of Daniel Mcpherson as a person with significant control
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Cooke on 30 June 2020
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