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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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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15 Dec 2022 |
AP01 |
Appointment of Mr Edward Michael Williams as a director on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Joerg Eric Breuer as a director on 15 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Stephen Peter Haines as a director on 15 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Glenn Edward Forde as a director on 15 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 31 December 2021
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14 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2022 |
PSC07 |
Cessation of Gareth Martin Green as a person with significant control on 2 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Stephen Peter Haines as a person with significant control on 2 February 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2010
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23 Nov 2021 |
PSC04 |
Change of details for Mr Stephen Peter Haines as a person with significant control on 23 November 2021
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23 Nov 2021 |
PSC04 |
Change of details for Gareth Martin Green as a person with significant control on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Glenn Edward Forde on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Gareth Martin Green on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Peter Haines on 23 November 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Unit 4 Brinell Way Great Yarmouth Norfolk NR31 0LU to Stuga Edison Way Great Yarmouth NR31 0NG on 21 October 2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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