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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26 Aug 2024 |
AD01 |
Registered office address changed from Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP to Roudham Farm Roudham Norwich NR16 2RJ on 26 August 2024
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26 Aug 2024 |
AP01 |
Appointment of Mrs Arabella Poppy Jolly as a director on 26 August 2024
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jun 2024 |
MR01 |
Registration of charge 029431370002, created on 12 June 2024
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21 May 2024 |
TM01 |
Termination of appointment of Philip Hugh Jolly as a director on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Timothy Andrew Jolly as a director on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Ellen Mary Jolly as a director on 20 May 2024
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21 May 2024 |
PSC07 |
Cessation of Hownor 24 Limited as a person with significant control on 20 May 2024
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21 May 2024 |
PSC02 |
Notification of Abj Limited as a person with significant control on 20 May 2024
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09 May 2024 |
SH19 |
Statement of capital on 9 May 2024
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09 May 2024 |
CAP-SS |
Solvency Statement dated 09/05/24
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09 May 2024 |
SH20 |
Statement by Directors
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 09/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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08 May 2024 |
PSC07 |
Cessation of Philip Hugh Jolly as a person with significant control on 8 May 2024
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08 May 2024 |
PSC07 |
Cessation of Michael Edward Hancock as a person with significant control on 8 May 2024
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08 May 2024 |
PSC02 |
Notification of Hownor 24 Limited as a person with significant control on 8 May 2024
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26 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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07 Jul 2023 |
PSC07 |
Cessation of Catherine Susanne Judith Scott as a person with significant control on 16 January 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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19 May 2023 |
PSC01 |
Notification of Philip Hugh Jolly as a person with significant control on 16 January 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Michael Edward Hancock as a person with significant control on 16 January 2023
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