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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24 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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10 Jan 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
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11 Apr 2024 |
AD04 |
Register(s) moved to registered office address Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU
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17 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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10 Feb 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Paul Leslie Oldham as a director on 16 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Christopher Robert Jones as a director on 16 November 2022
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16 Feb 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 August 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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06 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
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06 Jan 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
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06 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor, Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG United Kingdom to Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU on 6 January 2022
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06 Oct 2021 |
PSC04 |
Change of details for Mr Iain Burgess as a person with significant control on 23 July 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Leslie Oldham on 27 August 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 23/07/2021
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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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16 Aug 2021 |
SH08 |
Change of share class name or designation
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14 Aug 2021 |
SH02 |
Sub-division of shares on 23 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Paul Leslie Oldham as a director on 23 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr David James Cox as a director on 23 July 2021
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05 Aug 2021 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 23 July 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Iain Burgess as a person with significant control on 23 July 2021
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