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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
CC04 |
Statement of company's objects
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14 Mar 2023 |
CH01 |
Director's details changed for Mrs Kathryn Anne Bowden Smith on 10 March 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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12 Aug 2022 |
CH01 |
Director's details changed for Mrs Kathryn Anne Bowden-Smith on 11 August 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mrs Kathryn Anne Bowden-Smith as a person with significant control on 11 August 2022
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 17/06/2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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28 Jun 2022 |
SH02 |
Sub-division of shares on 17 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Oct 2021 |
AP01 |
Appointment of Mrs Amy Bendall as a director on 1 August 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Unit 10 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB United Kingdom to Unit 24, Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9BF on 30 September 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Mar 2019 |
AD01 |
Registered office address changed from Unit 10 Summit Business Park Langar Road Felixstowe Suffolk IP11 2JB to Unit 10 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB on 27 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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