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)
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Dr Simon Rudland as a director on 20 September 2023
|
|
|
18 May 2023 |
MR01 |
Registration of charge 099201130001, created on 17 May 2023
|
|
|
27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
|
|
|
26 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2023 |
AD01 |
Registered office address changed from Cedar House Creeting Road East Stowupland Stowmarket Suffolk IP14 5BT United Kingdom to Office 1 Wharfside House Prentice Road Stowmarket Suffolk IP14 1rd on 25 January 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|
|
15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
01 Feb 2021 |
PSC07 |
Cessation of Hayden Allen-Vercoe as a person with significant control on 18 November 2020
|
|
|
01 Feb 2021 |
PSC04 |
Change of details for Mr Peter Alistair Brady as a person with significant control on 18 November 2020
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
11 Dec 2020 |
SH02 |
Sub-division of shares on 18 November 2020
|
|
|
27 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
27 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
15 Jul 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr hayden allen-vercoe
|
|
|
18 May 2020 |
CH01 |
Director's details changed for Mr Hayden Allen-Vercoe on 16 May 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
|
|