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)
|
|
29 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
10 Mar 2023 |
PSC04 |
Change of details for Mr Toby Hammond as a person with significant control on 10 March 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
11 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|
|
16 Dec 2021 |
PSC04 |
Change of details for Mr Toby Hammond as a person with significant control on 14 May 2021
|
|
|
28 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 May 2021 |
AD01 |
Registered office address changed from Unit 1 at the Silo Old Maltings Pirnhow Street Bungay Suffolk NR35 2RU England to Unit 1 the Silo Pirnhow Street Bungay Suffolk NR35 2RU on 19 May 2021
|
|
|
14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
|
|
|
14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
|
|
|
11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
|
|
|
07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
|
|
|
06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
|
|
|
28 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-sub div 01/04/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
|
|
|
26 Mar 2021 |
CH01 |
Director's details changed for Mr Toby Hammond on 1 March 2021
|
|
|
26 Mar 2021 |
PSC04 |
Change of details for Mr Toby Hammond as a person with significant control on 1 March 2021
|
|
|
26 Mar 2021 |
AD01 |
Registered office address changed from C/O Toby Hammond Wainford Mill House Pirnhow Street Bungay Suffolk NR35 2RU to Unit 1 at the Silo Old Maltings Pirnhow Street Bungay Suffolk NR35 2RU on 26 March 2021
|
|
|
05 Oct 2020 |
TM01 |
Termination of appointment of Ryan Weber as a director on 30 September 2020
|
|
|
05 Oct 2020 |
TM01 |
Termination of appointment of Practica Foundation as a director on 30 September 2020
|
|
|
22 Sep 2020 |
AP01 |
Appointment of Mr Gert Jan Bom as a director on 1 September 2020
|
|
|
22 Sep 2020 |
PSC04 |
Change of details for Mr Toby Alexander Hammond as a person with significant control on 22 September 2020
|
|