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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12 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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24 Feb 2021 |
PSC02 |
Notification of Nara Holdings Limited as a person with significant control on 3 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Miles Steven Cooke as a person with significant control on 3 February 2021
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05 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21
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05 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Director direct or indirect that conflicts or may conflicts of the company 26/02/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Miles Steven Cooke on 31 July 2018
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04 Dec 2019 |
PSC04 |
Change of details for Mr Miles Steven Cooke as a person with significant control on 31 July 2018
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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19 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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07 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with no updates
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12 Dec 2016 |
CS01 |
08/12/16 Statement of Capital gbp 3
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09 Dec 2015 |
AD01 |
Registered office address changed from Alpha 6, Masterlord Office Village West Road Ipswich Suffolk NR30 1PL England to Alpha 6, Masterlord Office Village West Road Ransomes Europark Ipswich IP3 9SX on 9 December 2015
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09 Dec 2015 |
CH01 |
Director's details changed for Mr Miles Steven Cooke on 9 December 2015
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