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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30 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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12 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: removal of the restrictions placed on the objects and share capital of the company by the companies act 1985 and by the total deletion of all the provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association / creation of new class of share 21/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
CC04 |
Statement of company's objects
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 May 2022 |
MR04 |
Satisfaction of charge 5 in full
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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04 May 2022 |
PSC04 |
Change of details for Ms Jayne Margaret Gull as a person with significant control on 4 May 2022
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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31 Jan 2021 |
AD01 |
Registered office address changed from 23 New Market Beccles Suffolk NR34 9HD to 51 Blyburgate Beccles Suffolk NR34 9TQ on 31 January 2021
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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08 Oct 2019 |
CH01 |
Director's details changed for Ms Jayne Margaret Gull on 1 October 2009
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01 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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28 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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15 Mar 2018 |
AP01 |
Appointment of Mr Anthony Charles Euinton as a director on 15 March 2018
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07 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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12 Jul 2017 |
PSC01 |
Notification of Jayne Margaret Gull as a person with significant control on 6 April 2016
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