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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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
TM01 |
Termination of appointment of Marcus Millward Titley as a director on 28 February 2023
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16 Mar 2023 |
PSC07 |
Cessation of Marcus Millward Titley as a person with significant control on 28 February 2023
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16 Mar 2023 |
PSC02 |
Notification of Seckford Group Limited as a person with significant control on 28 February 2023
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16 Mar 2023 |
PSC07 |
Cessation of Julian Conway Downing as a person with significant control on 28 February 2023
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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17 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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07 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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21 May 2020 |
PSC01 |
Notification of Marcus Titley as a person with significant control on 17 May 2019
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21 May 2020 |
PSC04 |
Change of details for Mr Julian Conway Downing as a person with significant control on 17 May 2019
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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21 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2019
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04 Jun 2019 |
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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17 May 2019 |
AD03 |
Register(s) moved to registered inspection location 141-145 Providence House Princes Street Ipswich Suffolk IP1 1QJ
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17 May 2019 |
AD02 |
Register inspection address has been changed to 141-145 Providence House Princes Street Ipswich Suffolk IP1 1QJ
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 21/06/2019
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16 May 2019 |
AP01 |
Appointment of Mr Marcus Millward Titley as a director on 16 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Justin Bryant as a director on 16 May 2019
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