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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05 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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15 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Aug 2021 |
MR04 |
Satisfaction of charge 3 in full
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29 Jul 2021 |
PSC04 |
Change of details for Mrs Lucy Jane Read as a person with significant control on 24 July 2020
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21 Jul 2021 |
PSC01 |
Notification of Lucy Jane Read as a person with significant control on 6 April 2016
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19 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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03 Jul 2021 |
PSC07 |
Cessation of Lucy Jane Read as a person with significant control on 24 July 2020
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03 Jul 2021 |
PSC04 |
Change of details for Mrs Lucy Jane Read as a person with significant control on 24 July 2020
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03 Jul 2021 |
PSC04 |
Change of details for Mrs Lucy Jane Read as a person with significant control on 31 October 2020
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06 Apr 2021 |
PSC01 |
Notification of Lucy Jane Read as a person with significant control on 24 July 2020
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17 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Feb 2021 |
MR01 |
Registration of charge 033949560004, created on 23 February 2021
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10 Nov 2020 |
PSC04 |
Change of details for Mr Vernon Edward Read as a person with significant control on 31 October 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Vernon Edward Read on 31 October 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mrs Lucy Jane Read on 31 October 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr Vernon Edward Read as a person with significant control on 31 October 2020
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09 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Lucy Jane Read on 31 October 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Witham House Main Road, Langrick Boston Lincolnshire PE22 7AJ to Manor House Holme Next the Sea Hunstanton Norfolk PE36 6LW on 5 November 2020
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
CC04 |
Statement of company's objects
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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