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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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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25 Jul 2024 |
AD02 |
Register inspection address has been changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom to The Design Centre Hewett Road Great Yarmouth NR31 0NN
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27 Jun 2024 |
AP01 |
Appointment of Mr Wayne Richard Pardon as a director on 18 June 2024
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23 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Apr 2024 |
TM01 |
Termination of appointment of Guy William Moates as a director on 31 March 2024
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16 Nov 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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14 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Sep 2023 |
AP02 |
Appointment of Forma Innovations Limited as a director on 25 August 2023
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06 Sep 2023 |
PSC02 |
Notification of Forma Innovations Limited as a person with significant control on 25 August 2023
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06 Sep 2023 |
PSC07 |
Cessation of Gardline Shipping Limited as a person with significant control on 25 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Gardline Shipping Limited as a director on 25 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 015956870008, created on 25 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 015956870009, created on 25 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 015956870010, created on 25 August 2023
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29 Aug 2023 |
MR01 |
Registration of charge 015956870007, created on 25 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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17 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Linda Marie Tait as a director on 31 July 2022
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25 Sep 2021 |
AA |
Full accounts made up to 30 April 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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02 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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