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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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26 Mar 2024 |
PSC04 |
Change of details for Mr Montague Wilfred Brice Warner as a person with significant control on 1 March 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 11 Beta Terrace Masterlord Office Village Ipswich Suffolk IP3 9FE United Kingdom to Office 32 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 4 September 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Mar 2023 |
SH02 |
Sub-division of shares on 21 October 2022
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22 Mar 2023 |
SH02 |
Sub-division of shares on 21 October 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of issued share capital and actions of board of directors/sub division 17/10/2022
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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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28 Jun 2022 |
PSC01 |
Notification of Montague Wilfred Brice Warner as a person with significant control on 1 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of James Edward Frost as a person with significant control on 1 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of James Edward Frost as a director on 1 June 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Robert Walker Hanwell as a secretary on 17 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Robert Walker Hanwell as a director on 17 June 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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