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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23 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/21
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Luke Michael Bennett on 4 March 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/04/21
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2020.
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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16 Oct 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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01 May 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2019 |
AD01 |
Registered office address changed from 30 Wharfedale Road Ipswich Suffolk IP1 4JP England to Frugal House 30 Wharfedale Road Ipswich Suffolk IP1 4JP on 19 February 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Luke Michael Bennett on 16 January 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from 30 Wharfedale Road Wharfedale Road Ipswich Suffolk IP1 4JP England to 30 Wharfedale Road Ipswich Suffolk IP1 4JP on 7 January 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from Unit 19 Brightwell Barns Waldringfield Road Brightwell Suffolk IP10 0BJ United Kingdom to 30 Wharfedale Road Wharfedale Road Ipswich Suffolk IP1 4JP on 7 January 2019
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29 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Nigel Frederick Hartley Corner on 28 November 2018
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15 Nov 2018 |
AP01 |
Appointment of Mr Nigel Frederick Hartley Corner as a director on 14 November 2018
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28 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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