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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07 Jan 2025 |
AP01 |
Appointment of Mr Daniel Philip Smailes as a director on 1 January 2025
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02 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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02 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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12 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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04 Nov 2024 |
TM01 |
Termination of appointment of Edward Dorson Campbell as a director on 29 October 2024
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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02 Mar 2022 |
AD01 |
Registered office address changed from Units 3 & 4, Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR England to Units H18-20 Risby Business Park Newmarket Road Risby, Bury St Edmunds Suffolk IP28 6rd on 2 March 2022
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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13 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2019
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13 Jun 2019 |
SH03 |
Purchase of own shares.
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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