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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08 Jul 2024 |
PSC04 |
Change of details for Mrs Caroline Jean Foster as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Stephen Farra as a person with significant control on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Caroline Jean Foster on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Farra on 8 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 1 July 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2023
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06 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jun 2023 |
PSC01 |
Notification of Stephen Farra as a person with significant control on 17 December 2022
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06 Jun 2023 |
PSC04 |
Change of details for Mrs Caroline Jean Foster as a person with significant control on 8 October 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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01 Mar 2023 |
PSC07 |
Cessation of Stephen Foster as a person with significant control on 8 October 2022
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01 Mar 2023 |
PSC01 |
Notification of Caroline Jean Foster as a person with significant control on 8 October 2022
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of c shares 17/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2022 |
AP01 |
Appointment of Mr Stephen Farra as a director on 17 December 2022
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18 Dec 2022 |
TM01 |
Termination of appointment of Hasan Imam Mirza as a director on 17 December 2022
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24 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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08 Nov 2022 |
AP01 |
Appointment of Mrs Caroline Jean Foster as a director on 8 November 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Stephen Mark Foster as a director on 8 October 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Hasan Imam Mirza as a director on 21 September 2022
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