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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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31 Dec 2024 |
TM01 |
Termination of appointment of Paul Martyn Burgess as a director on 31 December 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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13 Mar 2024 |
AD01 |
Registered office address changed from Upton House St Margarets Road Cromer NR27 9WX England to Upton House St Margarets Road Cromer NR27 9DG on 13 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX to Upton House St Margarets Road Cromer NR27 9WX on 11 March 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Apr 2022 |
MR01 |
Registration of charge 069205900001, created on 14 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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14 Oct 2021 |
PSC02 |
Notification of Hoyl Group Ltd as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Paul Cheriton Wreford as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of John Michael Ramage as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Paul Martyn Burgess as a person with significant control on 14 October 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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06 Sep 2021 |
PSC01 |
Notification of John Michael Ramage as a person with significant control on 1 September 2021
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06 Sep 2021 |
PSC01 |
Notification of Paul Wreford as a person with significant control on 1 September 2021
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06 Sep 2021 |
PSC01 |
Notification of Paul Burgess as a person with significant control on 1 September 2021
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06 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 September 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-02
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01 Sep 2021 |
TM01 |
Termination of appointment of Paul Barnes as a director on 1 September 2021
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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