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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from Old Forge Newmarket Road Worlington Bury St. Edmunds IP28 8RZ England to 5 Nook Close Stamford Bridge York YO41 1SR on 3 April 2023
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05 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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05 Nov 2022 |
PSC04 |
Change of details for Mr David Ivor Holyoak as a person with significant control on 22 October 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 Jul 2021 |
AD01 |
Registered office address changed from The Forge Cottage 2 High Street Mildenhall Bury St Edmunds Suffolk IP28 7EJ to Old Forge Newmarket Road Worlington Bury St. Edmunds IP28 8RZ on 19 July 2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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27 Aug 2020 |
PSC04 |
Change of details for Mr David Ivor Holyoak as a person with significant control on 17 July 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr David Ivor Holyoak on 17 July 2020
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27 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Michael Robert Gibson as a director on 10 July 2020
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08 Jul 2020 |
PSC07 |
Cessation of Michael Robert Gibson as a person with significant control on 30 June 2020
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/2020.
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01 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Feb 2020 |
CH01 |
Director's details changed for Mr David Ivor Holyoak on 15 January 2020
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02 Feb 2020 |
PSC04 |
Change of details for Mr David Ivor Holyoak as a person with significant control on 15 January 2020
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01 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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