Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
|
|
|
06 Jan 2025 |
PSC01 |
Notification of David Anthony Reynolds as a person with significant control on 2 October 2024
|
|
|
06 Jan 2025 |
CH01 |
Director's details changed for Mr David Anthony Reynolds on 1 September 2024
|
|
|
06 Jan 2025 |
CH01 |
Director's details changed for Mr David Anthony Reynolds on 1 January 2025
|
|
|
02 Jan 2025 |
PSC05 |
Change of details for Speycrest Limited as a person with significant control on 2 October 2024
|
|
|
30 Oct 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
|
|
|
13 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
23 Nov 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
20 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
22 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from Gapton Hall Road Great Yarmouth Norfolk NR31 0HX to Unit 12, Blackfriars Court Excalibur Road, Beacon Park Gorleston-on-Sea Great Yarmouth Norfolk NR31 7RQ on 20 June 2022
|
|
|
13 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
16 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
11 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
07 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
09 May 2019 |
SH20 |
Statement by Directors
|
|
|
09 May 2019 |
SH19 |
Statement of capital on 9 May 2019
|
|
|
09 May 2019 |
CAP-SS |
Solvency Statement dated 18/04/19
|
|
|
09 May 2019 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|