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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2024
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13 Nov 2024 |
SH03 |
Purchase of own shares.
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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07 Nov 2024 |
SH02 |
Sub-division of shares on 28 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Comb Bidco Limited as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Willow Barn Holdings Ltd as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Sunray Holdings Ltd as a person with significant control on 29 October 2024
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23 Oct 2024 |
PSC05 |
Change of details for Willow Barn Holdings Ltd as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC05 |
Change of details for Sunray Holdings Ltd as a person with significant control on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB England to 1 Crows Hall Lane Attleborough NR17 1AD on 23 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Ian Stephen Lowery on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Philip Paul Hammond on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on 12 August 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members hereby waive any rights pursuant to article 9.3 in respect of the resolutions 04/12/2023
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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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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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08 Apr 2022 |
PSC02 |
Notification of Willow Barn Holdings Ltd as a person with significant control on 1 April 2021
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08 Apr 2022 |
PSC02 |
Notification of Sunray Holdings Ltd as a person with significant control on 1 April 2021
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