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 Feb 2021 |
SH20 |
Statement by Directors
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23 Feb 2021 |
SH19 |
Statement of capital on 23 February 2021
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23 Feb 2021 |
CAP-SS |
Solvency Statement dated 16/02/21
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jan 2021 |
CH01 |
Director's details changed for Mrs Fiona Alison Temple on 7 January 2021
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08 Dec 2020 |
AD01 |
Registered office address changed from Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU England to Minerva House Galahad Road Beacon Park Gorleston Great Yarmouth NR31 7RU on 8 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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02 Dec 2020 |
AD02 |
Register inspection address has been changed from Belmont House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG England to Santis House Curriers Close Charter Avenue Industrial Estate Coventry CV4 8AW
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02 Dec 2020 |
AD04 |
Register(s) moved to registered office address Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU
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02 Dec 2020 |
CH01 |
Director's details changed for Mrs Fiona Alison Temple on 1 July 2019
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02 Dec 2020 |
CH01 |
Director's details changed for Mr David Temple on 1 July 2019
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02 Dec 2020 |
AD04 |
Register(s) moved to registered office address Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU
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02 Dec 2020 |
AD01 |
Registered office address changed from Eastpoint House Rotterdam Road Lowestoft NR32 2EX to Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU on 2 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Mar 2018 |
AP01 |
Appointment of Alfie Temple as a director on 16 February 2018
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08 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2016
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08 Mar 2018 |
SH08 |
Change of share class name or designation
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08 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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07 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share cap 16/02/2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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