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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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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28 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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13 Aug 2018 |
AP01 |
Appointment of Mrs Claire Morley as a director on 1 August 2018
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17 May 2018 |
TM01 |
Termination of appointment of Andrew James Lee as a director on 8 February 2018
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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25 Sep 2017 |
AP01 |
Appointment of Dr Rachel Tooke-Marchant as a director on 25 September 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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14 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2017
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09 Aug 2017 |
PSC04 |
Change of details for Mr Bradley James Warwick as a person with significant control on 8 August 2017
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09 Aug 2017 |
CH01 |
Director's details changed for Mr Bradley James Warwick on 8 August 2017
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09 Aug 2017 |
PSC04 |
Change of details for Mr Bradley James Warwick as a person with significant control on 8 August 2017
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