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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17 Jan 2025 |
MR01 |
Registration of charge 059170290008, created on 14 January 2025
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01 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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25 Jul 2024 |
CH01 |
Director's details changed for Mrs Siu-Mai Payne on 23 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr James Payne on 23 July 2024
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15 Jul 2024 |
AA |
Unaudited abridged accounts made up to 15 October 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 15 October 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 15 October 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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14 Apr 2021 |
AA |
Unaudited abridged accounts made up to 15 October 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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04 Jun 2020 |
AA |
Unaudited abridged accounts made up to 15 October 2019
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions and performance of the obligations of documents attached to this resolution are hereby approved/directors authorisation 15/10/2019
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29 Oct 2019 |
MR04 |
Satisfaction of charge 6 in full
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28 Oct 2019 |
AA01 |
Previous accounting period extended from 31 August 2019 to 15 October 2019
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16 Oct 2019 |
PSC02 |
Notification of Payne Services Limited as a person with significant control on 15 October 2019
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16 Oct 2019 |
PSC07 |
Cessation of J Payne Services Limited as a person with significant control on 16 October 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from Acorn Lodge Kenninghall Road Bressingham Diss IP22 2HG England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 16 October 2019
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16 Oct 2019 |
PSC02 |
Notification of J Payne Services Limited as a person with significant control on 15 October 2019
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16 Oct 2019 |
PSC07 |
Cessation of Sheila Jane Robinson as a person with significant control on 15 October 2019
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16 Oct 2019 |
PSC07 |
Cessation of John Emil Thiele Robinson as a person with significant control on 15 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mrs Siu-Mai Payne as a director on 15 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr James Payne as a director on 15 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Sheila Jane Robinson as a director on 15 October 2019
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