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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03 Jul 2024 |
PSC04 |
Change of details for Mrs Caroline Patricia Price as a person with significant control on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mrs Caroline Patricia Price on 2 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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01 Mar 2023 |
MR01 |
Registration of a charge
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24 Feb 2023 |
MR01 |
Registration of charge 088088970004, created on 21 February 2023
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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05 Jan 2023 |
AD01 |
Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 5 January 2023
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27 Jul 2022 |
PSC04 |
Change of details for Mrs Caroline Patricia Price as a person with significant control on 16 May 2022
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26 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2022.
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24 May 2022 |
MR04 |
Satisfaction of charge 088088970003 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 088088970002 in full
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17 May 2022 |
PSC07 |
Cessation of John James Price as a person with significant control on 16 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of John James Price as a director on 16 May 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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28 Jan 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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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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15 Jan 2021 |
AD01 |
Registered office address changed from Lovewell Blake, 1st Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA England to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 15 January 2021
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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