Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
07 Mar 2024 |
PSC04 |
Change of details for Mr Michael Johnston Faers as a person with significant control on 1 August 2023
|
|
|
07 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Johnston Faers on 1 August 2023
|
|
|
03 Jan 2024 |
MR01 |
Registration of charge 106363030001, created on 3 January 2024
|
|
|
03 Jan 2024 |
MR01 |
Registration of charge 106363030002, created on 3 January 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
PSC04 |
Change of details for Mr Michael Johnston Faers as a person with significant control on 22 February 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Johnston Faers on 22 February 2023
|
|
|
09 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit 10 Brunel Business Court Eastern Way Bury St Edmunds Suffolk IP32 7AJ
|
|
|
09 Mar 2023 |
AD02 |
Register inspection address has been changed from 18 Langton Place Bury St Edmunds Suffolk IP33 1NE United Kingdom to Chiltern Hoouse Howe Lane Cockfield Bury St. Edmunds Suffolk IP30 0HA
|
|
|
08 Mar 2023 |
PSC04 |
Change of details for Mr Michael Faers as a person with significant control on 22 February 2023
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
|
|
|
04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
|
|
|
13 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Feb 2019 |
SH08 |
Change of share class name or designation
|
|
|
12 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Faers on 23 January 2019
|
|