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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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12 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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22 Apr 2024 |
AD01 |
Registered office address changed from Unit 8, Home Farm Norwich Road Marsham Norwich NR10 5PQ England to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on 22 April 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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03 Nov 2022 |
PSC04 |
Change of details for Mr John Stanley Leggett as a person with significant control on 8 January 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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23 Feb 2021 |
SH02 |
Sub-division of shares on 8 January 2021
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div/share transfer 08/01/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Jan 2021 |
AD01 |
Registered office address changed from Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to Unit 8, Home Farm Norwich Road Marsham Norwich NR10 5PQ on 9 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from Lovewell Blake Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 8 January 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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01 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
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21 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 July 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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10 Oct 2017 |
AA |
Micro company accounts made up to 31 July 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with no updates
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