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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit 1 Orion Avenue Great Blakenham Ipswich IP6 0LW England to 9 Kerry Street Horsforth Leeds LS18 4AW on 30 January 2024
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17 Oct 2023 |
AP01 |
Appointment of Mrs Lucinda Kate Talbot Clarke as a director on 12 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr John Dierker as a director on 12 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Iain James Hutchinson as a director on 12 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Jason Peter Davies as a director on 12 October 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 3 March 2023
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29 Sep 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 28 February 2023
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25 Sep 2023 |
PSC02 |
Notification of Velox Ltd as a person with significant control on 1 March 2023
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25 Sep 2023 |
PSC07 |
Cessation of Suman Datta as a person with significant control on 24 September 2023
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25 Sep 2023 |
PSC01 |
Notification of Suman Datta as a person with significant control on 1 March 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of George Edward Ashford as a director on 18 September 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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18 Aug 2023 |
PSC07 |
Cessation of Suman Datta as a person with significant control on 18 August 2023
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28 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 22 July 2015
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28 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 22 July 2014
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24 Mar 2023 |
PSC07 |
Cessation of George Edward Ashford as a person with significant control on 3 March 2023
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24 Mar 2023 |
PSC07 |
Cessation of Emily Claire Ashford as a person with significant control on 3 March 2023
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24 Mar 2023 |
PSC01 |
Notification of Suman Datta as a person with significant control on 3 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Suman Datta as a director on 3 March 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2014
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10 Mar 2023 |
SH08 |
Change of share class name or designation
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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