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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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24 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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27 Sep 2023 |
PSC07 |
Cessation of Antoinette Eileen Coward as a person with significant control on 22 September 2021
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27 Sep 2023 |
PSC04 |
Change of details for Mr Quentin Jarvis as a person with significant control on 27 September 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 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 Suffolk IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 5 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Quentin Jarvis on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Guy Jarvis on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Ms Antoinette Eileen Coward on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Hugo Jarvis on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Felicity Jarvis on 4 January 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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23 Sep 2021 |
AP01 |
Appointment of Guy Jarvis as a director on 14 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Hugo Jarvis as a director on 14 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Felicity Jarvis as a director on 14 September 2021
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22 Sep 2021 |
SH08 |
Change of share class name or designation
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply articles 14(3)(a) 14/09/2021
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2021 |
MR01 |
Registration of charge 129388080001, created on 30 April 2021
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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