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)
|
|
23 May 2024 |
AD01 |
Registered office address changed from , West Drove South Walpole Highway, Wisbech, PE14 7RA, United Kingdom to The Factory New Road Upwell Cambridgeshire PE14 9AB on 23 May 2024
|
|
|
23 May 2024 |
PSC07 |
Cessation of Johan Dirk Huibers as a person with significant control on 23 May 2024
|
|
|
23 May 2024 |
PSC02 |
Notification of Tamar Holdings 2024 Limited as a person with significant control on 23 May 2024
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Johan Dirk Huibers as a director on 23 May 2024
|
|
|
23 May 2024 |
TM02 |
Termination of appointment of Johan Dirk Huibers as a secretary on 23 May 2024
|
|
|
23 May 2024 |
AP01 |
Appointment of Mr James Lawrence as a director on 23 May 2024
|
|
|
23 May 2024 |
AP01 |
Appointment of Mr Kenneth Lawrence as a director on 23 May 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
|
|
|
08 Mar 2024 |
MR04 |
Satisfaction of charge 014179960029 in full
|
|
|
08 Mar 2024 |
MR04 |
Satisfaction of charge 014179960030 in full
|
|
|
28 Feb 2024 |
MR04 |
Satisfaction of charge 014179960025 in full
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
25 Sep 2023 |
MR04 |
Satisfaction of charge 014179960027 in full
|
|
|
21 Sep 2023 |
MR01 |
Registration of charge 014179960030, created on 20 September 2023
|
|
|
13 Jul 2023 |
MR01 |
Registration of charge 014179960029, created on 7 July 2023
|
|
|
15 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
13 Jul 2022 |
AD01 |
Registered office address changed from , School Road West Walton, Wisbech, Cambridgeshire, PE14 7DS to The Factory New Road Upwell Cambridgeshire PE14 9AB on 13 July 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
|
|
|
26 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
|
|