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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15 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Apr 2024 |
PSC07 |
Cessation of Kristen Branford as a person with significant control on 8 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of John William Walsh as a person with significant control on 8 April 2024
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17 Apr 2024 |
PSC02 |
Notification of R7M Group Holdings Limited as a person with significant control on 8 April 2024
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17 Apr 2024 |
PSC01 |
Notification of Kristen Branford as a person with significant control on 8 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr John William Walsh as a person with significant control on 8 April 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Nicholas William Offord as a director on 8 April 2024
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04 Mar 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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18 Jan 2024 |
AD01 |
Registered office address changed from C/O Ensors Chartered Accountants Connexions 159 Princes Street Ipswich IP1 1QJ England to C/O Red7Marine Cliff Road Dock Estate Cliff Road, Cliff Quay Ipswich Suffolk IP3 0AX on 18 January 2024
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05 Oct 2023 |
SH02 |
Sub-division of shares on 12 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Econen Limited as a person with significant control on 16 August 2023
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27 Sep 2023 |
PSC01 |
Notification of John William Walsh as a person with significant control on 16 August 2023
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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12 Jul 2023 |
PSC05 |
Change of details for Rch 7 Limited as a person with significant control on 14 November 2022
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26 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr John William Walsh as a director on 15 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 159 Princes Street Ipswich IP1 1QJ England to C/O Ensors Chartered Accountants Connexions 159 Princes Street Ipswich IP1 1QJ on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU United Kingdom to 159 Princes Street Ipswich IP1 1QJ on 22 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Resolve Invest Limited as a director on 31 October 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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31 May 2022 |
AA |
Full accounts made up to 31 July 2021
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