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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07 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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07 Mar 2024 |
PSC04 |
Change of details for Mr Michael Johnston Faers as a person with significant control on 1 August 2023
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Johnston Faers on 1 August 2023
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03 Jan 2024 |
MR01 |
Registration of charge 106363030001, created on 3 January 2024
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03 Jan 2024 |
MR01 |
Registration of charge 106363030002, created on 3 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
PSC04 |
Change of details for Mr Michael Johnston Faers as a person with significant control on 22 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Johnston Faers on 22 February 2023
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09 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit 10 Brunel Business Court Eastern Way Bury St Edmunds Suffolk IP32 7AJ
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09 Mar 2023 |
AD02 |
Register inspection address has been changed from 18 Langton Place Bury St Edmunds Suffolk IP33 1NE United Kingdom to Chiltern Hoouse Howe Lane Cockfield Bury St. Edmunds Suffolk IP30 0HA
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08 Mar 2023 |
PSC04 |
Change of details for Mr Michael Faers as a person with significant control on 22 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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13 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2019 |
SH08 |
Change of share class name or designation
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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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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07 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Faers on 23 January 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Miss Kelly Marie Dowson on 23 January 2019
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