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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26 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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03 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Sep 2021 |
PSC02 |
Notification of Alltrust Sipp Limited as Trustee: Alltrust Sipp Martin Lang Iss1054 as a person with significant control on 28 August 2021
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09 Sep 2021 |
PSC01 |
Notification of Martin Lang as Trustee: Alltrust Sipp Martin Lang Iss1054 as a person with significant control on 28 August 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to Whitehouse Farm Felsham Road Rattlesden Bury St. Edmunds Suffolk IP30 0SG on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Martin Lang as a director on 28 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Zandra Margaret Austin as a person with significant control on 28 August 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Zandra Margaret Austin as a director on 28 August 2021
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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15 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2018
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15 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2018 |
SH08 |
Change of share class name or designation
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13 Aug 2018 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
For the purpose of section 391 of the companies act 2006, the accounting reference day shall be changed 25/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2018 |
AD01 |
Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 27 June 2018
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03 May 2018 |
AA01 |
Current accounting period extended from 30 April 2019 to 30 September 2019
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