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 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Ruth Elizabeth Snowling as a director on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Robert Alan Batley as a director on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Carl Adrian Snowling as a director on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Francesca Louise Batley as a director on 30 August 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 23-25 Sawmills Road Diss Norfolk IP22 4GG to C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street Birmingham B3 2RT on 2 September 2024
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20 Aug 2024 |
MR04 |
Satisfaction of charge 032531860003 in full
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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09 Aug 2021 |
AP01 |
Appointment of Mrs Ruth Elizabeth Snowling as a director on 8 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Mrs Francesca Louise Batley as a director on 8 July 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Alan Batley on 2 June 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Nicholas John Thetford as a director on 20 May 2021
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18 Mar 2021 |
MR01 |
Registration of charge 032531860003, created on 16 March 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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