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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25 Oct 2024 |
CH01 |
Director's details changed for Mr Terence Nicholas Philpot on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr James Nicholas Philpot on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Alexander Terence Philpot on 25 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Terence Nicholas Philpot as a person with significant control on 25 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to 19/20 Regent Street Great Yarmouth Norfolk NR30 1RL on 25 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Alexander Terence Philpot on 1 September 2022
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21 Oct 2024 |
PSC04 |
Change of details for Mr Terence Nicholas Philpot as a person with significant control on 4 April 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Terence Nicholas Philpot on 4 April 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Mar 2024 |
PSC04 |
Change of details for Mr Terence Nicholas Philpot as a person with significant control on 8 November 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Alexander Terence Philpot on 8 November 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr James Nicholas Philpot on 8 November 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Terence Nicholas Philpot on 8 November 2023
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08 Feb 2024 |
PSC04 |
Change of details for Mr Terence Nicholas Philpot as a person with significant control on 8 February 2024
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08 Nov 2023 |
AD01 |
Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 8 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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29 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Alexander Terence Philpot as a director on 1 September 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr James Nicholas Philpot as a director on 1 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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14 Jan 2021 |
MR01 |
Registration of charge 045554890007, created on 12 January 2021
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