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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
|
|
|
18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 7 October 2022
|
|
|
25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
02 Nov 2020 |
AD01 |
Registered office address changed from 49 Castle Rising Road South Wootton, King's Lynn PE30 3JA to Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2 November 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
|
|
|
17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
|
|
|
23 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2018
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
30 May 2019 |
SH02 |
Sub-division of shares on 22 October 2018
|
|
|
14 May 2019 |
MA |
Memorandum and Articles of Association
|
|
|
14 May 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivide 22/10/2018
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/10/2019.
|
|
|
09 Apr 2019 |
CH01 |
Director's details changed for Mr Stuart Olley on 9 April 2019
|
|
|
09 Apr 2019 |
PSC04 |
Change of details for Mr Stephen James Simpson as a person with significant control on 9 April 2019
|
|
|
09 Apr 2019 |
PSC04 |
Change of details for Mr Neil Ivan Jordan as a person with significant control on 9 April 2019
|
|
|
09 Apr 2019 |
PSC01 |
Notification of Stuart Olley as a person with significant control on 22 October 2018
|
|
|
05 Apr 2019 |
AP01 |
Appointment of Mr Stuart Olley as a director on 22 October 2018
|
|
|
09 Nov 2018 |
SH02 |
Sub-division of shares on 22 October 2018
|
|