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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr John Charles Fuller as a director
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23 Apr 2024 |
TM01 |
Termination of appointment of Michael John Fuller as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Mark David Tooley as a director on 4 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Piers Christopher Crome Tooley as a director on 4 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Jan 2024 |
TM01 |
Termination of appointment of Matthew John Tooley as a director on 4 January 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Clauses moved from memorandum to articles 05/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Brineflow Base Main Office South Denes Road Great Yarmouth Norfolk NR30 3QD to Floor 3, Ferry House South Denes Road Great Yarmouth Norfolk NR30 3PJ on 16 July 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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12 Jan 2017 |
AP01 |
Appointment of Mr Mathew John Tooley as a director on 31 December 2016
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