Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jun 2026 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2026
|
|
|
01 Jun 2026 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc - confirmation received that appropiate that has been paid on this transaction
|
|
|
13 May 2026 |
CS01 |
Confirmation statement made on 13 May 2026 with updates
|
|
|
22 Apr 2026 |
PSC04 |
Change of details for Mr Andrew James Ford as a person with significant control on 22 April 2026
|
|
|
22 Apr 2026 |
TM01 |
Termination of appointment of Gabrielle Louise Hammond as a director on 22 April 2026
|
|
|
22 Apr 2026 |
PSC07 |
Cessation of Gabrielle Louise Hammond as a person with significant control on 22 April 2026
|
|
|
18 Apr 2026 |
AD01 |
Registered office address changed from Unit 6 Church Farm, Church Road Barrow Bury St Edmunds Suffolk IP29 5AX England to 3 Beale Road Barrow Bury St Edmunds Suffolk IP29 5ES on 18 April 2026
|
|
|
25 Nov 2025 |
CS01 |
Confirmation statement made on 25 November 2025 with no updates
|
|
|
13 Oct 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
|
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
|
|
|
02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
|
|
|
25 Nov 2020 |
PSC04 |
Change of details for Mr Andrew James Ford as a person with significant control on 14 August 2020
|
|
|
25 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew James Ford on 14 August 2020
|
|
|
19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
|
|
|
30 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
|
|