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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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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05 Jun 2023 |
CH01 |
Director's details changed for Mr William George Ashton Moore on 5 June 2023
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05 Jun 2023 |
CH03 |
Secretary's details changed for Mr Henry Walford Bromley on 5 June 2023
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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28 May 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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15 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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15 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2019
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11 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2019
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 11/02/2019 and 15/03/2019
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 22 Friars Street Sudbury CO10 2AA
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09 Jan 2019 |
AD02 |
Register inspection address has been changed from 22 Friars Street Sudbury CO10 2AA England to 22 Friars Street Sudbury CO10 2AA
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09 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 22 Friars Street Sudbury CO10 2AA
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09 Jan 2019 |
AD02 |
Register inspection address has been changed to 22 Friars Street Sudbury CO10 2AA
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31 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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