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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16 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
AD01 |
Registered office address changed from Shirebrook House Fen Street Buxhall Stowmarket Suffolk IP14 3DQ United Kingdom to Fastnet House Station Road Industrial Estate Elmswell Bury St. Edmunds Suffolk IP30 9HR on 4 May 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Simon Robert Ruffles as a person with significant control on 8 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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01 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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20 Aug 2020 |
AP01 |
Appointment of Miss Josephine Anne Ruffles as a director on 18 August 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Toby Robert Ruffles as a director on 18 August 2020
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20 Aug 2020 |
AP01 |
Appointment of Mrs Nicola Clare Ruffles as a director on 18 August 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 14/04/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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11 Sep 2019 |
TM01 |
Termination of appointment of Barry Thomas Hagger as a director on 28 August 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Simon Robert Ruffles as a director on 28 August 2019
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10 Sep 2019 |
PSC07 |
Cessation of Barry Thomas Hagger as a person with significant control on 28 August 2019
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10 Sep 2019 |
AP03 |
Appointment of Mr Barry Hagger as a secretary on 28 August 2019
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10 Sep 2019 |
PSC01 |
Notification of Simon Ruffles as a person with significant control on 28 August 2019
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