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 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr John Michael Pryor on 1 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr John Michael Pryor as a person with significant control on 1 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from The Old Forge New Road Cley Next the Sea Holt Norfolk NR25 7AP to Berber 23a Lees Yard Holt Norfolk NR25 6HS on 21 October 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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21 Apr 2022 |
PSC01 |
Notification of Claire Inchley as a person with significant control on 24 August 2021
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21 Apr 2022 |
PSC07 |
Cessation of Claire Inchley as a person with significant control on 24 August 2021
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21 Apr 2022 |
PSC01 |
Notification of Claire Inchley as a person with significant control on 24 August 2021
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21 Apr 2022 |
PSC04 |
Change of details for Mr John Michael Pryor as a person with significant control on 24 August 2021
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr John Michael Pryor on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr John Michael Pryor on 24 August 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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22 May 2019 |
TM02 |
Termination of appointment of David Reeves Carter as a secretary on 22 May 2019
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