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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15 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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18 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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24 Aug 2022 |
RP04PSC02 |
Second filing for the notification of Blagrove Underwriting Agency Limited as a person with significant control
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15 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Stuart Timmins as a director
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15 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2022
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15 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Andrew John L'estrange Wallace as a director
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
AP01 |
Appointment of Mr Stuart Timmins as a director on 1 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/08/22
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09 Mar 2022 |
AP01 |
Appointment of Mr Andrew John L'estrange Wallace as a director on 1 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/08/22
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09 Mar 2022 |
PSC07 |
Cessation of Matthew Roy Seago as a person with significant control on 1 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Ruth Rebecca Robinson as a person with significant control on 1 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Terry John Sinnott as a person with significant control on 1 March 2022
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09 Mar 2022 |
PSC02 |
Notification of Blagrove Underwriting Agency Limited as a person with significant control on 1 March 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on the 24/08/2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/22
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08 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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13 May 2021 |
AD01 |
Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Ground Floor Offices 13 Purdeys Way Purdeys Industrial Estate Rochford Essex SS4 1nd on 13 May 2021
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04 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Sep 2020 |
PSC04 |
Change of details for Mr Terry John Sinnott as a person with significant control on 22 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr Matthew Roy Seago as a person with significant control on 22 September 2020
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