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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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
AP01 |
Appointment of Mrs Hazel Wendy Wrinch as a director on 2 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mrs Hazel Wrinch as a person with significant control on 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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19 Jul 2021 |
PSC04 |
Change of details for Mr James Robert John Wrinch as a person with significant control on 19 July 2021
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19 Jul 2021 |
PSC04 |
Change of details for Mrs Hazel Wrinch as a person with significant control on 18 December 2020
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19 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Hazel Wendy Wrinch on 18 December 2020
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19 Jul 2021 |
PSC04 |
Change of details for Mr Richard James Wrinch as a person with significant control on 18 December 2020
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Richard James Wrinch on 18 December 2020
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
AD01 |
Registered office address changed from Collimer Barn Wades Lane Shotley Ipswich IP9 1EW England to Cranes Hill Barn Wades Lane Shotley Ipswich IP9 1EW on 31 March 2021
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19 Nov 2020 |
PSC01 |
Notification of Hazel Wrinch as a person with significant control on 6 October 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr James Robert John Wrinch as a person with significant control on 6 October 2020
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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26 Oct 2020 |
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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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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04 Jun 2020 |
TM01 |
Termination of appointment of James Brendan Stapleton Gwatkin as a director on 20 May 2020
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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19 Jul 2019 |
CH03 |
Secretary's details changed for Mrs Hazel Wendy Wrinch on 8 January 2019
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