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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02 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Walmsley on 1 April 2022
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08 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr David Nicol as a director on 15 July 2023
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21 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ
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21 Jul 2023 |
AD02 |
Register inspection address has been changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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15 May 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Mar 2023 |
PSC02 |
Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 28 February 2023
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15 Mar 2023 |
PSC04 |
Change of details for Jonathan Paul Walmsley as a person with significant control on 28 February 2023
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15 Mar 2023 |
PSC07 |
Cessation of Jonathan David Marsden as a person with significant control on 28 February 2023
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15 Mar 2023 |
PSC07 |
Cessation of Paul Steven Deacon as a person with significant control on 28 February 2023
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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05 Mar 2020 |
PSC01 |
Notification of Paul Steven Deacon as a person with significant control on 4 July 2019
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05 Mar 2020 |
PSC01 |
Notification of Jonathan Paul Walmsley as a person with significant control on 4 July 2019
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05 Mar 2020 |
PSC01 |
Notification of Jonathan Marsden as a person with significant control on 4 July 2019
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05 Mar 2020 |
PSC07 |
Cessation of Keith Woodhouse as a person with significant control on 4 July 2019
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