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)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
04 Sep 2023 |
TM02 |
Termination of appointment of Vivienne Oakes as a secretary on 15 August 2023
|
|
|
04 Sep 2023 |
AP03 |
Appointment of Mrs Sarah Butcher as a secretary on 15 August 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mrs Sarah Butcher as a director on 15 August 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Stanley Oakes on 17 April 2023
|
|
|
17 Apr 2023 |
PSC04 |
Change of details for Mr Mark Stanley Oakes as a person with significant control on 28 February 2023
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Stanley Oakes on 28 February 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
21 Feb 2023 |
PSC04 |
Change of details for Mr Mark Oakes as a person with significant control on 21 February 2023
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mrs Vivienne Oakes on 5 May 2021
|
|
|
05 May 2021 |
CH03 |
Secretary's details changed for Vivienne Oakes on 5 May 2021
|
|
|
05 May 2021 |
PSC04 |
Change of details for Mrs Vivianne Oakes as a person with significant control on 5 May 2021
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
|
|
|
17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
19 Feb 2020 |
AD01 |
Registered office address changed from Melvyn Stanley House Mobbs Way Lowestoft NR32 3AL England to Melvyn Stanley House Mobbs Way Business Park Lowestoft NR32 3BE on 19 February 2020
|
|
|
06 Jan 2020 |
MR01 |
Registration of charge 023703320005, created on 6 January 2020
|
|
|
15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
|
|
|
12 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Any restriction on aurhotised share capital revoked & deleted 04/11/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2019 |
AD01 |
Registered office address changed from Units 1 - 5 Mobbs Way Business Park Lowestoft Suffolk NR32 3BE England to Melvyn Stanley House Mobbs Way Lowestoft NR32 3AL on 12 August 2019
|
|