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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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03 Feb 2024 |
CH01 |
Director's details changed
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Simon James Bennett on 1 February 2024
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Mark Garnham as a person with significant control on 16 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Simon James Bennett as a person with significant control on 16 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Jason David Balls as a director on 16 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr David Andrew Hayward as a director on 16 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Jonathan William Howard as a director on 16 November 2023
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Nov 2023 |
PSC01 |
Notification of Mark Garnham as a person with significant control on 6 March 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Simon James Bennett as a person with significant control on 6 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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06 Jun 2022 |
PSC04 |
Change of details for Mr Simon James Bennett as a person with significant control on 1 June 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan William Howard on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Simon James Bennett on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 5 January 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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12 Oct 2020 |
AP01 |
Appointment of Mr Jonathan William Howard as a director on 8 July 2020
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