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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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Number Sixty One Alexandra Road Lowestoft Suffolk NR32 1PL United Kingdom to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 2 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
AP01 |
Appointment of Alpesh Patel as a director on 13 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Amanda-Jane Pheasant as a person with significant control on 13 June 2022
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15 Jun 2022 |
PSC02 |
Notification of Puddleducks (Holdings) Ltd as a person with significant control on 13 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Rupert Pheasant as a person with significant control on 13 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Rupert Pheasant as a director on 13 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Amanda-Jane Pheasant as a director on 13 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mrs Sangeeta Patel as a director on 13 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Miss Hayley Jane Thorpe as a director on 13 June 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 056593990001 in full
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14 Jun 2022 |
MR01 |
Registration of charge 056593990002, created on 13 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge 056593990003, created on 13 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Nov 2020 |
SH08 |
Change of share class name or designation
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