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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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17 Jun 2025 |
CS01 |
Confirmation statement made on 14 June 2025 with updates
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02 Apr 2025 |
AD01 |
Registered office address changed from 11 Holywells Close Ipswich IP3 0AW to Jackson House 86 Sandyhill Lane Ipswich IP3 0JA on 2 April 2025
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital 16/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
MR01 |
Registration of charge 072840690004, created on 28 September 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
PSC07 |
Cessation of Jodie Pooley as a person with significant control on 3 January 2017
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27 Sep 2022 |
PSC07 |
Cessation of Janyce Pooley as a person with significant control on 3 January 2017
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27 Sep 2022 |
PSC07 |
Cessation of Gavin William Pooley as a person with significant control on 3 January 2017
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27 Sep 2022 |
PSC07 |
Cessation of Angus Frederick Pooley as a person with significant control on 3 January 2017
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22 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share capital 11/07/2022
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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22 Jun 2022 |
MR01 |
Registration of charge 072840690003, created on 13 June 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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