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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jun 2024 |
PSC02 |
Notification of Sun Environmental Services Ltd as a person with significant control on 13 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Kerry Hyde as a person with significant control on 13 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Philip Hyde as a person with significant control on 13 June 2024
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19 Jun 2024 |
MR01 |
Registration of charge 075476180004, created on 13 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Noah Aaron Bulkin as a director on 13 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Mathew Alexander Stewart as a director on 13 June 2024
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14 Jun 2024 |
AP03 |
Appointment of Mrs Belinda Jane Spacie as a secretary on 13 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Quentin Richard Stewart as a director on 13 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of James Philip Hyde as a director on 13 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Philip Hyde as a director on 13 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Kerry Hyde as a director on 13 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Georgia Louise Hyde as a director on 13 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Hyde Cottage Norwich Road Mulbarton Norwich Norfolk NR14 8JN United Kingdom to Alpha 3 the Buntings Cedars Park Stowmarket Suffolk IP14 5GZ on 14 June 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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03 Aug 2023 |
MR04 |
Satisfaction of charge 075476180003 in full
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03 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Miss Georgia Louise Hyde on 30 June 2021
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03 Mar 2023 |
CH01 |
Director's details changed for Mr James Philip Hyde on 13 October 2020
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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