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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21 Oct 2024 |
SH02 |
Statement of capital on 28 February 2024
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21 Oct 2024 |
SH02 |
Statement of capital on 28 February 2023
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Mar 2023 |
PSC01 |
Notification of Stuart Justin Hales as a person with significant control on 17 March 2023
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17 Mar 2023 |
PSC01 |
Notification of Victoria Jayne Freeman as a person with significant control on 17 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Gillian Mary Hales as a person with significant control on 4 October 2021
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17 Mar 2023 |
TM01 |
Termination of appointment of Gillian Mary Hales as a director on 4 October 2021
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17 Mar 2023 |
TM02 |
Termination of appointment of Gillian Mary Hales as a secretary on 4 October 2021
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from Woodbarn Farm Mutford Wood Lane Carlton Colville Lowestoft Suffolk NR33 8HD to 31-35 Pinbush Road Lowestoft Suffolk NR33 7NL on 5 May 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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19 Aug 2019 |
SH02 |
Statement of capital on 28 February 2017
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26 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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25 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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31 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-designated shares 08/08/2017
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RES12 ‐
Resolution of varying share rights or name
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