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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02 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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18 Dec 2023 |
AD01 |
Registered office address changed from The Limes 32 Bridge Street Thetford Norfolk IP24 3AG United Kingdom to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 18 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Richard Mount as a person with significant control on 22 November 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Keith Derek Mount on 22 November 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Mount on 22 November 2023
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18 Dec 2023 |
CH03 |
Secretary's details changed for Mr Andrew Richard Mount on 22 November 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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09 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Richard Mount as a person with significant control on 8 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from The Beeches 30 Bridge Street Thetford Norfolk IP24 3AG to The Limes 32 Bridge Street Thetford Norfolk IP24 3AG on 9 February 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/03/2019
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03 Feb 2020 |
PSC04 |
Change of details for Mrs Yvonne Diane Mount as a person with significant control on 30 May 2018
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03 Feb 2020 |
PSC04 |
Change of details for Mr Keith Derek Mount as a person with significant control on 30 May 2018
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03 Feb 2020 |
PSC01 |
Notification of Andrew Richard Mount as a person with significant control on 30 May 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/02/2020.
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2018 |
SH08 |
Change of share class name or designation
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