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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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18 Oct 2023 |
PSC02 |
Notification of 4 Way Electrical Eot Ltd as a person with significant control on 20 February 2023
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18 Oct 2023 |
PSC07 |
Cessation of Stephen James Simpson as a person with significant control on 20 February 2023
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18 Oct 2023 |
PSC07 |
Cessation of Stuart Olley as a person with significant control on 20 February 2023
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18 Oct 2023 |
PSC07 |
Cessation of Neil Ivan Jordan as a person with significant control on 20 February 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 7 October 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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15 Oct 2021 |
PSC04 |
Change of details for Mr Stuart Olley as a person with significant control on 15 October 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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27 Nov 2020 |
SH02 |
Sub-division of shares on 1 November 2019
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Jacob Holloway on 20 November 2020
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12 Nov 2020 |
SH08 |
Change of share class name or designation
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2020 |
AD01 |
Registered office address changed from 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA to Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2 November 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 May 2020 |
MR01 |
Registration of charge 082486200001, created on 22 May 2020
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01 Nov 2019 |
AP01 |
Appointment of Mr Jacob Holloway as a director on 1 November 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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