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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19 Aug 2026 |
CS01 |
Confirmation statement made on 14 August 2026 with no updates
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22 May 2026 |
AA |
Total exemption full accounts made up to 31 August 2025
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21 Aug 2025 |
CS01 |
Confirmation statement made on 14 August 2025 with no updates
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11 Jun 2025 |
PSC04 |
Change of details for Mr Bradley James Warwick as a person with significant control on 11 June 2025
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11 Jun 2025 |
PSC04 |
Change of details for Mr Robert James Doole as a person with significant control on 11 June 2025
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11 Jun 2025 |
PSC04 |
Change of details for Mr Martin Christopher Brown as a person with significant control on 11 June 2025
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29 May 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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07 Feb 2025 |
MR01 |
Registration of charge 066626350004, created on 31 January 2025
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16 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Mar 2024 |
MR04 |
Satisfaction of charge 066626350003 in full
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22 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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30 Jun 2020 |
AD01 |
Registered office address changed from 6th Floor, St Vincent House 1 Cutler Street Ipswich IP1 1UQ to 1st Floor, Hyde Park House Crown Street Ipswich IP1 3LG on 30 June 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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24 Jul 2019 |
MR01 |
Registration of charge 066626350003, created on 24 July 2019
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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