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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Carl Pembroke on 25 October 2024
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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 |
CH03 |
Secretary's details changed for Mr Andrew Carl Pembroke on 25 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Carl Pembroke as a person with significant control 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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20 Aug 2024 |
PSC04 |
Change of details for Mr Terence Nicholas Philpot as a person with significant control on 31 January 2018
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Terence Nicholas Philpot on 31 January 2018
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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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26 Mar 2024 |
CH03 |
Secretary's details changed for Mr Andrew Carl Pembroke on 9 November 2023
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26 Mar 2024 |
PSC04 |
Change of details for Mr Terence Nicholas Philpot as a person with significant control on 9 November 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Terence Nicholas Philpot on 9 November 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Carl Pembroke on 9 November 2023
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26 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Carl Pembroke as a person with significant control on 9 November 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Carl Pembroke on 7 February 2024
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09 Nov 2023 |
AD01 |
Registered office address changed from Excelsior House 9 Quay View Business Park, Barnards Way Lowestoft Suffolk NR32 2HD England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 9 November 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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