(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 12th, April 2024
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Friday 24th November 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st January 2023 to Saturday 31st December 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 24th November 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Friday 18th November 2022
filed on: 18th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Tuesday 8th November 2022
filed on: 18th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 29th April 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wednesday 19th January 2022
filed on: 29th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 17th January 2022
filed on: 29th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Monday 17th January 2022
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Monday 17th January 2022
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wednesday 19th January 2022
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 19th January 2022
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(1 page)
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(CH01) On Tuesday 26th April 2022 director's details were changed
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Grove Farm House Dallinghoo Woodbridge IP13 0LR England to 61 Station Road Sudbury CO10 2SP on Tuesday 26th April 2022
filed on: 26th, April 2022
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Tuesday 26th April 2022
filed on: 26th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 20th, January 2022
| resolution
|
Free Download
(2 pages)
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(SH19) 1089676.00 GBP is the capital in company's statement on Wednesday 19th January 2022
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 19th, January 2022
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 19/01/22
filed on: 19th, January 2022
| insolvency
|
Free Download
(1 page)
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(SH19) 1987252.00 GBP is the capital in company's statement on Tuesday 18th January 2022
filed on: 18th, January 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 2897716.00 GBP is the capital in company's statement on Tuesday 18th January 2022
filed on: 18th, January 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, January 2022
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 18th, January 2022
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 18th, January 2022
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 18th, January 2022
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 18/01/22
filed on: 18th, January 2022
| insolvency
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 18th, January 2022
| incorporation
|
Free Download
(10 pages)
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(SH08) Change of share class name or designation
filed on: 18th, January 2022
| capital
|
Free Download
(2 pages)
|
(SH01) 1089676.00 GBP is the capital in company's statement on Monday 17th January 2022
filed on: 17th, January 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 2000140.00 GBP is the capital in company's statement on Monday 17th January 2022
filed on: 17th, January 2022
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 4th, January 2022
| incorporation
|
Free Download
(10 pages)
|