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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09 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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09 Aug 2024 |
PSC01 |
Notification of Rosemary Angela Frances Darling as a person with significant control on 7 August 2023
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09 Aug 2024 |
PSC01 |
Notification of Henry Darling as a person with significant control on 7 August 2023
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09 Aug 2024 |
PSC04 |
Change of details for Mr Nigel Geoffrey Darling as a person with significant control on 7 August 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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24 Aug 2023 |
TM02 |
Termination of appointment of Nigel Geoffrey Darling as a secretary on 7 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Henry Darling as a director on 7 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Nigel Geoffrey Darling as a director on 7 August 2023
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20 Jul 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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24 Jun 2023 |
CERTNM |
Company name changed scd (lowestoft) LTD\certificate issued on 24/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-23
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Nigel Geoffrey Darling on 21 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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18 May 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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07 May 2020 |
AD01 |
Registered office address changed from 4 Battery Green Road Lowestoft Suffolk NR32 1DE to The Main Farm Office Intwood Farm Intwood Norwich NR4 6TQ on 7 May 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-21
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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