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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mrs Catherine Margaret Wells on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Geraldine Diane Lupton on 19 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom to 495 Green Lanes London N13 4BS on 19 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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12 Oct 2023 |
AP03 |
Appointment of Ms Freya Amy Lupton as a secretary on 6 October 2023
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12 Oct 2023 |
AP03 |
Appointment of Mr Fergus James Lupton as a secretary on 6 October 2023
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12 Oct 2023 |
AP03 |
Appointment of Mr Ben Joseph James Wells as a secretary on 6 October 2023
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12 Oct 2023 |
AP03 |
Appointment of Mr Christy James Wells as a secretary on 6 October 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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17 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Mar 2022 |
MR04 |
Satisfaction of charge 105127860001 in full
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23 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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26 Nov 2021 |
PSC07 |
Cessation of Catherine Margaret Wells as a person with significant control on 15 November 2021
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26 Nov 2021 |
PSC07 |
Cessation of Geraldine Diane Lupton as a person with significant control on 15 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Andrew James Wells as a director on 15 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Howard John Lupton as a director on 15 November 2021
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