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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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28 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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08 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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20 Aug 2021 |
PSC02 |
Notification of Volac International Limited as a person with significant control on 11 August 2021
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20 Aug 2021 |
PSC07 |
Cessation of David Parfitt as a person with significant control on 11 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of Steven Thomas Parfitt as a person with significant control on 11 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Dr David Parfitt as a person with significant control on 22 August 2016
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18 Aug 2021 |
PSC04 |
Change of details for Mr Steven Thomas Parfitt as a person with significant control on 22 August 2016
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18 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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18 Aug 2021 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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18 Aug 2021 |
AD01 |
Registered office address changed from 24B Gringley Road Misterton Doncaster South Yorkshire DN10 4AP to 50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX on 18 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of David Corbett Turnbull as a director on 11 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Steven Thomas Parfitt as a director on 11 August 2021
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18 Aug 2021 |
TM02 |
Termination of appointment of Jill Marjorie Parfitt as a secretary on 11 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Jill Marjorie Parfitt as a director on 11 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of David Parfitt as a director on 11 August 2021
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18 Aug 2021 |
AP03 |
Appointment of Mr Alexander William Rippon as a secretary on 11 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr David Christopher Neville as a director on 11 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Paul Frampton as a director on 11 August 2021
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
PSC04 |
Change of details for Dr David Parfitt as a person with significant control on 9 June 2021
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