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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19 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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01 Aug 2024 |
PSC04 |
Change of details for Nico James Miller as a person with significant control on 1 January 2024
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01 Aug 2024 |
PSC07 |
Cessation of Stephanie Miller as a person with significant control on 1 January 2024
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28 Nov 2023 |
AD01 |
Registered office address changed from Emerald House Whitehall Road Colchester CO2 8HA England to The Elms Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 28 November 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
PSC04 |
Change of details for Nico James Miller as a person with significant control on 20 July 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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08 Feb 2023 |
PSC04 |
Change of details for Nico James Miller as a person with significant control on 11 January 2022
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15 Aug 2022 |
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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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Warwick Miller as a person with significant control on 2 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Heather Miller as a person with significant control on 11 January 2022
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08 Aug 2022 |
PSC07 |
Cessation of Edgar John Miller as a person with significant control on 11 January 2022
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08 Aug 2022 |
PSC07 |
Cessation of Lynette Miller as a person with significant control on 2 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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