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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06 Nov 2024 |
TM01 |
Termination of appointment of Richard Paul Hewitt as a director on 30 October 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Miss Emma Claire Langley on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Nicholas Sheldrake on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr James Francis Timothy Pallister on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Miranda Lucy Marshall on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for John Robert Alexander Howliston on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Richard Paul Hewitt on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Susan Gail Hipperson on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Anissa Hallworth on 22 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Alexander James Findlay as a director on 30 June 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Russell Bunkle on 17 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Miss Emma Claire Langley as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Christopher John Johnson as a director on 1 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 12 Kerridge Way Holt NR25 6DN England to 31-33 Upper Market Place Fakenham Norfolk NR21 9BX on 5 July 2024
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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 18/19 Market Place Fakenham Norfolk NR21 9BH to 12 Kerridge Way Holt NR25 6DN on 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
SH03 |
Purchase of own shares.
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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