Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
|
|
|
16 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
23 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
23 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 May 2024 |
CC04 |
Statement of company's objects
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New share classes created 08/12/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
|
|
|
31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
|
|
|
18 May 2023 |
AD01 |
Registered office address changed from Masterlord Office Epsilon House Ipswich Suffolk IP3 9FJ England to Unit 12, Home Farm Main Road Woolverstone Ipswich Suffolk IP9 1AJ on 18 May 2023
|
|
|
09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
|
|
|
09 May 2023 |
SH02 |
Sub-division of shares on 29 March 2023
|
|
|
09 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 29/03/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
28 Sep 2022 |
PSC04 |
Change of details for Mr Kristian John Day as a person with significant control on 1 April 2022
|
|
|
28 Sep 2022 |
PSC01 |
Notification of Gary Michael Gibson as a person with significant control on 1 April 2022
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mrs Lucinda Julie Day as a director on 15 September 2022
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from 22 Ickworth Crescent Rushmere St. Andrew Ipswich IP4 5PQ England to Masterlord Office Epsilon House Ipswich Suffolk IP3 9FJ on 16 September 2022
|
|
|
02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr Gary Michael Gibson as a director on 1 April 2022
|
|
|
19 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
|
|
|
22 Mar 2022 |
PSC01 |
Notification of Kristian John Day as a person with significant control on 27 August 2021
|
|