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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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08 Nov 2022 |
AD01 |
Registered office address changed from 19 Millers Way 19 Millers Way Otley Suffolk IP6 9HF England to 19 Millers Way Otley Ipswich Suffolk IP6 9HF on 8 November 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Scott Christian Russell as a secretary on 26 April 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Scott Christian Russell as a director on 26 April 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mrs Linzi Gayle Russell as a person with significant control on 26 April 2022
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25 Oct 2022 |
PSC07 |
Cessation of Scott Christian Russell as a person with significant control on 26 April 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from The Oaks Mill Road Badingham Woodbridge Suffolk IP13 8LD England to 19 Millers Way 19 Millers Way Otley Suffolk IP6 9HF on 7 July 2022
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19 May 2022 |
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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19 May 2022 |
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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19 May 2022 |
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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11 May 2022 |
SH19 |
Statement of capital on 11 May 2022
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11 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2022
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11 May 2022 |
SH20 |
Statement by Directors
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11 May 2022 |
CAP-SS |
Solvency Statement dated 26/04/22
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares / demerger 26/04/2022
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RES06 ‐
Resolution of reduction in issued share capital
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-company business 12/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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