Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
|
|
|
07 May 2024 |
AD01 |
Registered office address changed from Unit 41 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL England to Unit 46B Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 7 May 2024
|
|
|
12 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
21 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2023
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Claire Louise Wright as a director on 5 October 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Keith Wright as a director on 5 October 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
06 May 2022 |
CH01 |
Director's details changed for Mr Andrew Taylor on 6 May 2022
|
|
|
21 Jan 2022 |
AD01 |
Registered office address changed from 55 Bracken Road Thetford Norfolk IP24 3DZ England to Unit 41 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 21 January 2022
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
22 Jun 2021 |
AD01 |
Registered office address changed from 1 Flint Cottages Flatts Lane Tostock Bury St Edmunds Suffolk IP30 9NZ United Kingdom to 55 Bracken Road Thetford Norfolk IP24 3DZ on 22 June 2021
|
|
|
21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
10 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
|
|
|
24 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Mar 2020 |
PSC07 |
Cessation of Clare Linda Taylor as a person with significant control on 28 February 2020
|
|
|
03 Mar 2020 |
PSC07 |
Cessation of Andrew Taylor as a person with significant control on 28 February 2020
|
|
|
03 Mar 2020 |
AP01 |
Appointment of Mrs Claire Louise Wright as a director on 26 February 2020
|
|
|
03 Mar 2020 |
AP01 |
Appointment of Mr Jonathan Keith Wright as a director on 26 February 2020
|
|