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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12 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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22 Nov 2023 |
PSC04 |
Change of details for Mr Giles Michael John Welch as a person with significant control on 7 August 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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31 Oct 2023 |
AD01 |
Registered office address changed from 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS on 31 October 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Welch as a director on 21 August 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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20 Jul 2023 |
SH02 |
Sub-division of shares on 22 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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17 May 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Welch as a director on 16 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Michael Richard Calvert Douglas as a director on 16 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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26 Apr 2023 |
PSC01 |
Notification of Giles Michael John Welch as a person with significant control on 25 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Michael Richard Calvert Douglas as a person with significant control on 25 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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14 Mar 2023 |
PSC07 |
Cessation of Giles Michael John Welch as a person with significant control on 1 March 2023
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14 Mar 2023 |
PSC01 |
Notification of Michael Douglas as a person with significant control on 1 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Michael Richard Calvert Douglas as a director on 1 March 2023
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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