Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
25 Mar 2024 |
AD01 |
Registered office address changed from Unit 1105 Georgia Road Tattersett Business Park Fakenham Norfolk NR21 7RF England to Unit 990 Army Road Tattersett Business Park Fakenham Norfolk NR21 7RQ on 25 March 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
18 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
24 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
|
|
|
08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
18 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-15
|
|
|
17 Jan 2021 |
AD04 |
Register(s) moved to registered office address Unit 1105 Georgia Road Tattersett Business Park Fakenham Norfolk NR21 7RF
|
|
|
17 Jan 2021 |
AD01 |
Registered office address changed from Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ to Unit 1105 Georgia Road Tattersett Business Park Fakenham Norfolk NR21 7RF on 17 January 2021
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
|
|
|
18 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
07 May 2018 |
PSC02 |
Notification of Roger Gawn 2010 Family Trust as a person with significant control on 1 March 2017
|
|
|
07 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
|
|
|
28 Apr 2018 |
TM01 |
Termination of appointment of David Albon as a director on 25 April 2018
|
|
|
03 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
03 Dec 2017 |
MR04 |
Satisfaction of charge 068656640004 in full
|
|