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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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
PSC04 |
Change of details for Mrs Marina Stanley Turvill Smith as a person with significant control on 12 September 2024
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 28 October 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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04 Mar 2024 |
MR04 |
Satisfaction of charge 002068930025 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 21 in full
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22 Dec 2023 |
AP01 |
Appointment of Mr Craig Saunt as a director on 22 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Miss Lucy Minett as a director on 22 December 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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20 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 October 2023
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr John Dudley Watkinson as a director on 27 June 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mrs Marina Stanley Turvill Smith on 21 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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31 Jan 2022 |
AD01 |
Registered office address changed from The Laundry Portland Lane Southtown Gt Yarmouth NR31 0JN England to Unit 2 Bessemer Way Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LX on 31 January 2022
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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13 Sep 2021 |
MR01 |
Registration of charge 002068930027, created on 7 September 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Douglas Mark Muttitt as a director on 17 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of William Stanley Hammill as a director on 30 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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23 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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12 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mrs Marina Stanley Turvill-Smith on 8 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mrs Marina Stanley Turvill-Smith on 8 January 2021
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