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)
|
|
06 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
|
|
|
19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
|
|
|
23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
|
|
|
12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mrs Hazel Joy Geary as a director on 31 August 2024
|
|
|
04 Mar 2024 |
PSC07 |
Cessation of Timothy George Macready as a person with significant control on 22 February 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Timothy George Macready as a director on 22 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Gordon James Moore as a director on 4 January 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
13 Jan 2024 |
AA |
Accounts made up to 31 December 2022
|
|
|
28 Sep 2023 |
TM01 |
Termination of appointment of Laura Rosemary Roche as a director on 1 September 2023
|
|
|
31 May 2023 |
AP01 |
Appointment of Mrs Andrea Wareham as a director on 23 May 2023
|
|
|
02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of Clare Alexandra Gribble as a director on 1 July 2022
|
|
|
09 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from Elm House 25 Elm Street Ipswich Suffolk IP1 2AD England to 6th Floor, St Vincent House 1 Cutler Street Ipswich Suffolk IP1 1UQ on 13 December 2021
|
|
|
05 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
|
|
|
25 Mar 2021 |
AP01 |
Appointment of Ms Laura Rosemary Roche as a director on 10 December 2020
|
|
|
25 Mar 2021 |
AP01 |
Appointment of Ms Clare Alexandra Gribble as a director on 24 March 2021
|
|