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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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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05 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mrs Nicola Helen Kinahan as a person with significant control on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mrs Nicola Helen Kinahan on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Eddie Kinahan on 18 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 1 Ivy Cottage the Street Darsham Saxmundham IP17 3QA England to 22 Marine Parade Lowestoft NR33 0QL on 18 September 2024
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24 May 2024 |
AP01 |
Appointment of Mr Eddie Kinahan as a director on 24 May 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Eddie Kinahan as a director on 7 January 2024
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Edward Pius Kinahan on 17 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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28 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Mar 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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19 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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28 Aug 2021 |
CH01 |
Director's details changed for Mrs Nicola Helen Kinahan on 23 August 2021
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28 Aug 2021 |
CH01 |
Director's details changed for Mr Edward Pius Kinahan on 23 August 2021
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28 Aug 2021 |
PSC04 |
Change of details for Mrs Nicola Helen Kinahan as a person with significant control on 23 August 2021
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28 Aug 2021 |
AD01 |
Registered office address changed from Lilac Cottage, Hackney Road Peasenhall Saxmundham Suffolk IP17 2HN to 1 Ivy Cottage the Street Darsham Saxmundham IP17 3QA on 28 August 2021
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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