Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
|
|
|
28 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Mrs Molly Bootle as a director on 24 September 2024
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to Fordham House - Flaxfields 46 Newmarket Road Fordham Ely CB7 5LL on 12 December 2023
|
|
|
30 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
30 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
|
|
|
08 Feb 2023 |
PSC01 |
Notification of Jeffrey Thomas Winter as a person with significant control on 20 July 2022
|
|
|
08 Feb 2023 |
PSC01 |
Notification of Sandra Tracey Winter as a person with significant control on 20 July 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
26 Sep 2022 |
AAMD |
Amended accounts made up to 31 October 2021
|
|
|
01 Sep 2022 |
PSC01 |
Notification of Debra Laughton as a person with significant control on 31 August 2022
|
|
|
28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from Exning1 Harraton Cottages Ducks Lane Exning Newmarket Suffolk CB8 7HQ to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 26 July 2022
|
|
|
20 Jul 2022 |
PSC07 |
Cessation of Jeffrey Thomas Winter as a person with significant control on 19 July 2022
|
|
|
20 Jul 2022 |
PSC07 |
Cessation of Sandra Tracey Winter as a person with significant control on 19 July 2022
|
|
|
12 Jul 2022 |
PSC07 |
Cessation of Raymond Eric Parsons as a person with significant control on 11 July 2022
|
|
|
12 Jul 2022 |
PSC07 |
Cessation of Debra Laughton as a person with significant control on 11 June 2022
|
|
|
12 Jul 2022 |
PSC07 |
Cessation of Bryan Alan Parsons as a person with significant control on 11 July 2022
|
|
|
01 Jul 2022 |
AD01 |
Registered office address changed from 31 Westfield Road Brundall Norwich Norfolk NR13 5LF to Exning1 Harraton Cottages Ducks Lane Exning Newmarket Suffolk CB8 7HQ on 1 July 2022
|
|
|
01 Jul 2022 |
AP03 |
Appointment of Jonathan Coles as a secretary on 19 June 2022
|
|
|
13 Jun 2022 |
PSC01 |
Notification of Debra Laughton as a person with significant control on 13 May 2022
|
|
|
13 Jun 2022 |
PSC07 |
Cessation of Coral Yaxley as a person with significant control on 13 May 2022
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of Coral Yaxley as a director on 14 May 2022
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Debra Laughton as a director on 14 May 2022
|
|