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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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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11 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Sarah Hart Comer on 11 August 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Jun 2020 |
MR01 |
Registration of charge 049643170001, created on 3 June 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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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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27 Jun 2019 |
CC04 |
Statement of company's objects
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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26 Jun 2019 |
SH08 |
Change of share class name or designation
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25 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from 22-26 King Street King's Lynn PE30 1HJ England to Unit 27 Culley Court Orton Southgate Peterborough PE2 6XD on 3 January 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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03 Jan 2019 |
AD01 |
Registered office address changed from 11 King Street King's Lynn Norfolk PE30 1ET to 22-26 King Street King's Lynn PE30 1HJ on 3 January 2019
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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19 Jun 2018 |
CH01 |
Director's details changed for Mr Robert Charles Ward on 8 June 2018
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10 Jan 2018 |
AP01 |
Appointment of Mr Robert Charles Ward as a director on 22 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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