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 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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19 Jan 2024 |
MR01 |
Registration of charge 099830360002, created on 19 January 2024
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17 Jan 2024 |
MR01 |
Registration of charge 099830360001, created on 16 January 2024
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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06 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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31 Oct 2017 |
AA |
Micro company accounts made up to 30 June 2017
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24 Mar 2017 |
AD01 |
Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB United Kingdom to Saxon House Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 24 March 2017
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07 Mar 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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16 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2016
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13 May 2016 |
AP01 |
Appointment of Mr Oliver James Neil as a director on 22 March 2016
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04 May 2016 |
TM01 |
Termination of appointment of Simon Timothy James Ratcliffe as a director on 22 March 2016
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04 May 2016 |
AA01 |
Current accounting period extended from 28 February 2017 to 30 June 2017
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04 May 2016 |
TM01 |
Termination of appointment of Neil Roderick Walmsley as a director on 22 March 2016
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