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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06 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor Unit 2 Fordham House Court Fordham Estate, 46 Newmarket Road Fordham Cambridgeshire CB7 5LL to 15 Cavenham Road Tuddenham Suffolk IP28 6SE on 6 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2023
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30 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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24 Oct 2017 |
CH01 |
Director's details changed for Sarah Gambier on 24 October 2017
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24 Oct 2017 |
CH01 |
Director's details changed for Mrs Maxine Thornhill on 13 October 2017
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24 Oct 2017 |
PSC04 |
Change of details for Mrs Maxine Azlin Thornhill as a person with significant control on 13 October 2017
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14 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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