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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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06 Feb 2024 |
AD01 |
Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to 3 Sun Group House Boundary Road Southtown Great Yarmouth NR31 0FB on 6 February 2024
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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09 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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06 Feb 2020 |
PSC04 |
Change of details for Mr Jesse Jan-Dirk Van Der Velde as a person with significant control on 27 January 2020
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06 Feb 2020 |
PSC07 |
Cessation of Adrianus Wilhelmus Van Laanen as a person with significant control on 27 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Adrianus Wilhelmus Van Laanen as a director on 20 January 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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04 Jul 2019 |
AD01 |
Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 4 July 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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