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 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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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
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Craig Ernest Grange on 23 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Craig Ernest Grange as a person with significant control on 23 August 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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11 Jan 2021 |
PSC04 |
Change of details for Mr Martin Calvert as a person with significant control on 1 January 2020
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11 Jan 2021 |
PSC01 |
Notification of Craig Ernest Grange as a person with significant control on 1 January 2020
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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
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28 May 2020 |
CH01 |
Director's details changed for Mr Craig Grange on 28 May 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Craig Grange as a director on 1 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of St John Van Hankins as a secretary on 31 December 2019
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17 Jan 2020 |
TM01 |
Termination of appointment of St John Van Hankins as a director on 31 December 2019
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 01/11/2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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07 Jan 2020 |
PSC07 |
Cessation of St John Van Hankins as a person with significant control on 10 December 2019
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04 Jan 2020 |
SH02 |
Sub-division of shares on 11 December 2019
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04 Jan 2020 |
SH08 |
Change of share class name or designation
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