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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04 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2023
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18 Jan 2024 |
CS01 |
30/11/23 Statement of Capital gbp 20234
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/05/2024
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18 Jan 2024 |
EW05RSS |
Members register information at 18 January 2024 on withdrawal from the public register
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18 Jan 2024 |
EW05 |
Withdrawal of the members' register information from the public register
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
SH08 |
Change of share class name or designation
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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11 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Benjamin Hugh Sear on 8 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 61 Raynsford Road Bury St Edmunds Suffolk IP30 0TN England to The Barn Grove Lane Elmswell Suffolk IP30 9HN on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Benjamin Hugh Sear as a person with significant control on 8 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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08 Mar 2021 |
EH06 |
Update to the members' register information on the public register
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08 Mar 2021 |
EH06 |
Update to the members' register information on the public register
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08 Mar 2021 |
EH06 |
Update to the members' register information on the public register
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07 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Jul 2020 |
PSC04 |
Change of details for Mr Julian Henry Martin-Redman as a person with significant control on 9 March 2020
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03 Jul 2020 |
PSC01 |
Notification of Simon Martin-Redman as a person with significant control on 9 March 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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