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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29 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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08 May 2024 |
AD01 |
Registered office address changed from 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 69 High Street Bideford EX39 2AT on 8 May 2024
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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22 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 20 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Dr David Antonio Celaschi as a person with significant control on 19 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Dr David Antonio Celaschi on 19 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mrs Victoria Jane Celaschi as a person with significant control on 19 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mrs Victoria Jane Celaschi on 19 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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24 May 2018 |
PSC04 |
Change of details for Mrs Victoria Jane Celaschi as a person with significant control on 23 May 2018
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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