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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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16 Oct 2024 |
AD01 |
Registered office address changed from Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to 39 the Street Hevingham Norwich NR10 5NA on 16 October 2024
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09 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel George Ross on 20 September 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Daniel George Ross as a person with significant control on 20 September 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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10 Sep 2021 |
MR04 |
Satisfaction of charge 059808160007 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 059808160006 in full
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from Unit 3, North Lynn Business Village Castle Rising Road South Wootton King's Lynn PE30 3JA England to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 49 Castle Rising Road South Wootton Kings Lynn Norfolk PE30 3JA to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2 November 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
SH20 |
Statement by Directors
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11 Apr 2018 |
SH19 |
Statement of capital on 11 April 2018
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11 Apr 2018 |
CAP-SS |
Solvency Statement dated 27/03/18
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11 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jan 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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