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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Oct 2023 |
PSC02 |
Notification of Griffco Ventures Limited as a person with significant control on 9 October 2023
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10 Oct 2023 |
PSC02 |
Notification of Gjc Ventures Limited as a person with significant control on 9 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Ian Peter Griffiths as a person with significant control on 9 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Gary John Cooper as a person with significant control on 9 October 2023
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10 Oct 2023 |
TM02 |
Termination of appointment of Suzanne Marie Griffiths as a secretary on 9 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Ian Peter Griffiths as a director on 9 October 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Dec 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 30 June 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
MR01 |
Registration of charge 133028430001, created on 9 May 2022
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21 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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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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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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28 Sep 2021 |
AP03 |
Appointment of Mrs Suzanne Marie Griffiths as a secretary on 27 September 2021
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Sep 2021 |
SH08 |
Change of share class name or designation
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25 Aug 2021 |
AD01 |
Registered office address changed from , the Folly Lound Road, Blundeston, Lowestoft, Suffolk, NR32 5AT, England to Hoblongs Industrial Estate Chelmsford Road Dunmow CM6 1JA on 25 August 2021
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