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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08 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2019 |
TM01 |
Termination of appointment of Alison Fiona Standbridge as a director on 17 July 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from 2 Wells Terrace Bungay Road, Stockton Beccles NR34 0HR United Kingdom to 2 Wells Terrace Bungay Road, Stockton Beccles NR340HR on 17 July 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Wendy Jean Turner Webster as a director on 14 July 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 2 Wells Terrace Bungay Road Stockton Beccles NR34 0HR England to 2 Wells Terrace Bungay Road, Stockton Beccles NR340HR on 11 July 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from 7 Newgate Lodge, Newgate, Kirby Cane Newgate Kirby Cane Bungay Norfolk NR35 2PP England to 2 Wells Terrace Bungay Road Stockton Beccles NR34 0HR on 4 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Andrea Gamby Boulger on 4 July 2019
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04 Jul 2019 |
CH03 |
Secretary's details changed for Andrea Gamby Boulger on 4 July 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mrs Andrea Gamby Boulger as a person with significant control on 4 July 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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02 Nov 2018 |
CH01 |
Director's details changed for Mrs Alison Fiona Purdy on 2 November 2018
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2018 |
AP01 |
Appointment of Mrs Wendy Jean Turner Webster as a director on 29 August 2018
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