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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04 Jun 2019 |
AP01 |
Appointment of Dr Timothy John Charles Fooks as a director on 11 April 2019
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17 May 2019 |
PSC04 |
Change of details for Mrs Sarah Keeling as a person with significant control on 8 August 2018
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17 May 2019 |
CH01 |
Director's details changed for Mrs Sarah Giulia Keeling on 8 August 2018
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15 May 2019 |
PSC04 |
Change of details for Mr Jeremy John David Fooks as a person with significant control on 8 August 2018
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15 May 2019 |
CH01 |
Director's details changed for Mrs Maureen Heather Fooks on 8 August 2018
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15 May 2019 |
CH01 |
Director's details changed for Mr Jeremy John David Fooks on 8 August 2018
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15 May 2019 |
PSC04 |
Change of details for Mrs Maureen Heather Fooks as a person with significant control on 8 August 2018
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10 Apr 2019 |
MR04 |
Satisfaction of charge 000193130005 in full
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03 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2018
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03 Oct 2018 |
SH03 |
Purchase of own shares.
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12 Sep 2018 |
CH01 |
Director's details changed for Lt Col. William James Oliver Fooks on 1 August 2018
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12 Sep 2018 |
PSC04 |
Change of details for Lt Col. William James Oliver Fooks as a person with significant control on 1 August 2018
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11 Sep 2018 |
CH03 |
Secretary's details changed for Mr Neil Stephen Cunliffe on 8 August 2018
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30 Aug 2018 |
AD01 |
Registered office address changed from Landgate Chambers Rye East Sussex TN31 7LJ to The Lodge 93 Normanston Drive Oulton Broad Lowestoft Suffolk NR32 2PX on 30 August 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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03 May 2018 |
PSC01 |
Notification of William James Oliver Fooks as a person with significant control on 13 April 2018
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2017
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03 Jan 2018 |
SH03 |
Purchase of own shares.
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20 Dec 2017 |
MR01 |
Registration of charge 000193130005, created on 15 December 2017
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08 Jun 2017 |
MR01 |
Registration of charge 000193130004, created on 2 June 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
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15 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Apr 2017 |
AP01 |
Appointment of Lt Col. William James Oliver Fooks as a director on 10 April 2017
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18 Sep 2016 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2016
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