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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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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12 Nov 2024 |
AP01 |
Appointment of Miss Emma Louise Cann Roberts as a director on 12 November 2024
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21 Oct 2024 |
SH02 |
Statement of capital on 23 September 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
SH02 |
Statement of capital on 3 July 2024
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13 Apr 2024 |
SH02 |
Statement of capital on 4 April 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 24 Constable Rd Ipswich IP4 2UW England to Stoke Hall Stoke Street Ipswich IP2 8BX on 12 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
SH02 |
Statement of capital on 24 February 2023
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24 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/03/2023
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10 Nov 2021 |
SH02 |
Statement of capital on 26 October 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Nicholas Edward Cann Roberts on 6 April 2021
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10 Apr 2021 |
SH02 |
Statement of capital on 3 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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16 Aug 2020 |
SH02 |
Statement of capital on 30 June 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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05 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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05 Jun 2020 |
SH08 |
Change of share class name or designation
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