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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04 Mar 2024 |
PSC04 |
Change of details for Matthew Brown as a person with significant control on 1 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Amy Victoria Brown as a person with significant control on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Amy Victoria Brown on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from First Floor Suite Hillside Business Park Bury St Edmunds Suffolk IP32 7EA England to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Matthew Brown on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Amy Victoria Brown on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Matthew Brown as a person with significant control on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Amy Victoria Brown as a person with significant control on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Matthew Brown on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 11 Lynn Road Ely CB7 4EG England to First Floor Suite Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 1 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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19 Dec 2023 |
PSC04 |
Change of details for Matthew Brown as a person with significant control on 1 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Amy Victoria Brown as a person with significant control on 1 December 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
RP04PSC04 |
Second filing to change the details of Amy Victoria Brown as a person with significant control
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28 Feb 2023 |
RP04PSC01 |
Second filing for the notification of Matthew Brown as a person with significant control
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
SH08 |
Change of share class name or designation
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15 Feb 2023 |
PSC04 |
Change of details for Mrs Amy Victoria Brown as a person with significant control on 15 February 2023
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ANNOTATION
Clarification a second filed PSC04 was registered on 28/02/2023.
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15 Feb 2023 |
PSC01 |
Notification of Matthew Brown as a person with significant control on 15 February 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 28/02/2023.
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15 Feb 2023 |
AP01 |
Appointment of Mr Matthew Brown as a director on 15 February 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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13 Dec 2022 |
PSC04 |
Change of details for Mrs Amy Victoria Brown as a person with significant control on 1 December 2022
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