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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02 Sep 2024 |
TM01 |
Termination of appointment of James Logan Knight as a director on 2 September 2024
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20 Aug 2024 |
SH02 |
Statement of capital on 26 July 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interest in proposed transactions and/or arrangements with company 18/08/2023
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06 Aug 2024 |
SH02 |
Statement of capital on 18 August 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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11 Jun 2024 |
PSC04 |
Change of details for Mrs Hazel Irene Funnell as a person with significant control on 7 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Leonard Ernest Funnell as a person with significant control on 7 June 2024
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10 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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22 Mar 2023 |
SH02 |
Statement of capital on 24 February 2023
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Hanworth House 43 Bull Street Holt Norfolk NR25 6HP United Kingdom to 80 Grove Lane Holt Norfolk NR25 6ED on 7 November 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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17 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Hazel Irene Funnell on 17 June 2022
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12 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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27 Jan 2020 |
MA |
Memorandum and Articles of Association
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jan 2020 |
AP01 |
Appointment of Ms Sarah Walker as a director on 16 January 2020
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09 Jan 2020 |
SH02 |
Statement of capital on 3 December 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Dec 2019 |
MR01 |
Registration of charge 056133870006, created on 3 December 2019
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06 Dec 2019 |
MR01 |
Registration of charge 056133870007, created on 3 December 2019
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