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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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10 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2025
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11 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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02 Dec 2024 |
SH02 |
Sub-division of shares on 20 November 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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04 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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21 Jan 2022 |
AP01 |
Appointment of Mr Jason Wright as a director on 12 January 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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15 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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29 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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08 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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13 Nov 2017 |
AD01 |
Registered office address changed from 2 Nitritex Building Minton Enterprise Park Oaks Drive, Newmarket Suffolk CB8 7YY to Hyperion House the Oaks Fordham Road Newmarket Suffolk CB8 7XN on 13 November 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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26 Apr 2017 |
CC04 |
Statement of company's objects
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26 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Removal of restriction on authorised share capital 04/04/2017
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2017
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08 Mar 2017 |
AP01 |
Appointment of Mr Roger Garner as a director on 8 March 2017
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15 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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