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 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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02 Dec 2024 |
PSC01 |
Notification of Christopher John Beane as a person with significant control on 1 December 2024
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02 Dec 2024 |
PSC07 |
Cessation of Jacqueline Woodford as a person with significant control on 1 December 2024
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02 Dec 2024 |
AP03 |
Appointment of Mr Christopher John Beane as a secretary on 1 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from Cranmore Farm House Cranmore Avenue Cranmore Yarmouth PO41 0XR England to Cliff Cottage Seaview Road Cranmore Yarmouth PO41 0XU on 2 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Steven Mark Knight as a director on 1 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Christopher John Beane as a director on 1 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Jacqueline Woodford as a director on 1 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Alexander Robert Mole as a director on 1 December 2024
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02 Dec 2024 |
TM02 |
Termination of appointment of Jacqueline Woodford as a secretary on 1 December 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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29 Mar 2023 |
PSC01 |
Notification of Jacqueline Woodford as a person with significant control on 10 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Mar 2023 |
PSC07 |
Cessation of Shirley Mole as a person with significant control on 20 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Shirley Florence Mole as a director on 20 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander Robert Mole on 1 January 2021
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25 Mar 2020 |
AA |
Micro company accounts made up to 31 January 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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