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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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04 Dec 2024 |
CH01 |
Director's details changed for Miss Louise Ellis on 30 November 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Oliver Daniel Mason as a person with significant control on 3 October 2023
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amend its objects to ensure compliance 28/07/2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 3 Addison Road Sudbury CO10 2YW England to Unit 2 and 7D Lower Chapel Hill Braintree CM7 3RU on 29 August 2023
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
CC04 |
Statement of company's objects
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13 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'
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06 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2021
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06 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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08 Nov 2022 |
AP01 |
Appointment of Mr Michael Cameron Mclellan as a director on 8 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Miss Louise Ellis as a director on 8 November 2022
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04 Mar 2022 |
MR04 |
Satisfaction of charge 112323630001 in full
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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