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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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 190 of the companies act 2006 01/08/2024
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23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2024
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23 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hrmc - confirmation received that approprite duty has been paid on this repurchased.
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08 Oct 2024 |
TM01 |
Termination of appointment of David James Barrell as a director on 1 August 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Richard Goodier on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Simon Garrett on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr David James Barrell on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 4 January 2022
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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05 May 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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04 Mar 2019 |
MA |
Memorandum and Articles of Association
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend rights and ratification of previous dividend 25/02/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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29 Jun 2017 |
AD01 |
Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 29 June 2017
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