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 Nov 2019 |
MR01 |
Registration of charge 052025760021, created on 19 November 2019
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Oct 2019 |
MR04 |
Satisfaction of charge 052025760018 in full
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04 Oct 2019 |
MR04 |
Satisfaction of charge 5 in full
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04 Oct 2019 |
MR04 |
Satisfaction of charge 7 in full
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04 Oct 2019 |
MR04 |
Satisfaction of charge 10 in full
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04 Oct 2019 |
MR04 |
Satisfaction of charge 12 in full
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04 Oct 2019 |
MR04 |
Satisfaction of charge 13 in full
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04 Oct 2019 |
MR04 |
Satisfaction of charge 052025760015 in full
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04 Oct 2019 |
MR04 |
Satisfaction of charge 14 in full
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04 Oct 2019 |
MR04 |
Satisfaction of charge 052025760017 in full
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02 Oct 2019 |
MR01 |
Registration of charge 052025760020, created on 1 October 2019
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25 Sep 2019 |
MR01 |
Registration of charge 052025760019, created on 25 September 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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16 Aug 2018 |
MR04 |
Satisfaction of charge 052025760016 in full
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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26 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2017
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19 May 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £495 capitalised 29/03/2017
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RES13 ‐
Designation of shares of bonus issue 29/03/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2017 |
CH01 |
Director's details changed for Mr Andrew Carl Pembroke on 12 April 2017
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12 Apr 2017 |
CH03 |
Secretary's details changed for Mr Andrew Carl Pembroke on 12 April 2017
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21 Oct 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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21 Oct 2016 |
AD01 |
Registered office address changed from 65 Bells Road, Gorleston Bells Road Gorleston Great Yarmouth Norfolk NR31 6AG England to Excelsior House 9 Quay View Business Park, Barnards Way Lowestoft Suffolk NR32 2HD on 21 October 2016
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