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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Apr 2024 |
PSC07 |
Cessation of William George Mitchell Hudson as a person with significant control on 22 July 2022
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29 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas Philip Saltmarsh as a person with significant control on 22 July 2022
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29 Apr 2024 |
PSC04 |
Change of details for Mr Josiah Meldrum as a person with significant control on 22 July 2022
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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14 Jun 2021 |
MR01 |
Registration of charge 081518110001, created on 11 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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17 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Josiah Thomas Meldrum on 25 March 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Mr William George Mitchell Hudson on 25 March 2019
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28 Mar 2019 |
PSC04 |
Change of details for Mr Nicholas Philip Saltmarsh as a person with significant control on 25 March 2019
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28 Mar 2019 |
PSC04 |
Change of details for Mr Josiah Meldrum as a person with significant control on 25 March 2019
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28 Mar 2019 |
PSC04 |
Change of details for Mr William George Mitchell Hudson as a person with significant control on 25 March 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from Holly Farm Common Road Bressingham Diss Norfolk IP22 2BG to The Studios London Road Brampton Beccles NR34 8DQ on 28 March 2019
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