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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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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09 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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04 Mar 2022 |
SH02 |
Statement of capital on 26 March 2021
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Derek Ivan Needham on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Needham on 1 October 2021
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05 Oct 2021 |
CH03 |
Secretary's details changed for David Raymond King on 1 October 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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04 Aug 2021 |
AD01 |
Registered office address changed from Sandbanks 69 Marine Parade Gorleston Great Yarmouth Norfolk NR31 6EZ to 1 Blackfriars Court Excalibur Road Gorleston Great Yarmouth NR31 7RQ on 4 August 2021
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25 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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21 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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19 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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01 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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09 May 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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12 Aug 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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