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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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
PSC07 |
Cessation of Ivan James Patten as a person with significant control on 2 August 2023
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02 Aug 2023 |
PSC02 |
Notification of Epph Holding Company Limited as a person with significant control on 2 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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13 Jun 2023 |
PSC04 |
Change of details for Mr Ivan James Patten as a person with significant control on 30 March 2023
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15 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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27 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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27 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2022
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27 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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21 Apr 2023 |
PSC07 |
Cessation of Edison House Group Ltd as a person with significant control on 31 March 2023
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08 Mar 2023 |
SH03 |
Purchase of own shares.
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16 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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17 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Ivan James Patten as a person with significant control on 1 February 2019
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03 Oct 2022 |
AP01 |
Appointment of Miss Amanda Crawford as a director on 1 October 2022
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19 Aug 2022 |
SH03 |
Purchase of own shares.
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03 Aug 2022 |
AD01 |
Registered office address changed from Unit 20-21 Rapier Street Ipswich Suffolk IP2 8JX England to Unit 20-21, Riverside Industrial Park Rapier Street Ipswich Suffolk IP2 8JX on 3 August 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Christopher James Powell as a director on 18 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Unit 6 9 Wentworth Road Ransomes Europark Ipswich Suffolk IP3 9SY United Kingdom to Unit 20-21 Rapier Street Ipswich Suffolk IP2 8JX on 11 July 2022
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10 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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10 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 May 2022 |
SH02 |
Sub-division of shares on 31 March 2022
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