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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 28 April 2024 to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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03 Apr 2024 |
MR04 |
Satisfaction of charge 024768830010 in full
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03 Apr 2024 |
MR01 |
Registration of charge 024768830011, created on 28 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Mainline House Roodham Industrial Estate East Harling Norfolk NR16 2SN to Mainline House Roudham Industrial Estate East Harling Norfolk NR16 2SN on 6 March 2024
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27 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Dec 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Apr 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 10 February 2023
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05 Apr 2023 |
AA01 |
Previous accounting period shortened from 29 April 2022 to 28 April 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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06 Feb 2023 |
TM02 |
Termination of appointment of Karen Jayne Turner as a secretary on 6 February 2023
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02 Feb 2023 |
PSC01 |
Notification of Ian Grant Morrison as a person with significant control on 25 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Terry Robin Young as a person with significant control on 25 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Terry Robin Young as a director on 25 January 2023
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12 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Paul Terry Young as a director on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Ian Grant Morrison as a director on 21 December 2022
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06 Apr 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 10 February 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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16 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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