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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 100 issued shares shall remain unchanged. The new articles will allow for a share capital that is comprised of ordinary shares of £1 each and redeemable preference shares of £1 each. 23/12/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 59 King Street Duffield Belper Derbyshire DE56 4EY on 28 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
PSC04 |
Change of details for Mr Tristian Marshall as a person with significant control on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Tristan Marshall on 10 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Seconf Floor 123 Aldersgate Street, Barbican London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 10 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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17 Dec 2020 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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17 Dec 2020 |
EW04RSS |
Persons' with significant control register information at 17 December 2020 on withdrawal from the public register
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17 Dec 2020 |
EW05RSS |
Members register information at 17 December 2020 on withdrawal from the public register
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17 Dec 2020 |
EW05 |
Withdrawal of the members' register information from the public register
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17 Dec 2020 |
EW01RSS |
Directors' register information at 17 December 2020 on withdrawal from the public register
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