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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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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17 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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16 Nov 2023 |
MAR |
Re-registration of Memorandum and Articles
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16 Nov 2023 |
CERT1 |
Certificate of re-registration from Unlimited to Limited
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16 Nov 2023 |
RR06 |
Re-registration from a private unlimited company to a private limited company
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24 Jul 2023 |
CH01 |
Director's details changed for Mr George Frederick Haggas on 17 July 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr George Haggas on 17 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr George Haggas as a director on 17 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mrs Tracey Haggas as a director on 17 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Miss Rosanna Haggas as a director on 17 July 2023
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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13 Feb 2019 |
AD01 |
Registered office address changed from Well Hall Gayton Kings Lynn Norfolk to Well Hall Well Hall Gayton King's Lynn Norfolk PE32 1QD on 13 February 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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