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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10 Jan 2025 |
AD01 |
Registered office address changed from Main Road Brumstead Stalham Norwich Norfolk NR12 9ER to Sutton Road Catfield Great Yarmouth Norfolk NR29 5BG on 10 January 2025
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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09 Jul 2024 |
CH01 |
Director's details changed for Mrs Amanda Jane Sands on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mrs Amanda Jane Sands on 9 July 2024
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21 Apr 2024 |
AD02 |
Register inspection address has been changed to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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07 Feb 2024 |
MR01 |
Registration of charge 059482220001, created on 2 February 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Thomas Neal Sands as a person with significant control on 18 November 2019
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04 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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31 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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09 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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04 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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24 Apr 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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