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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15 Jul 2020 |
AD01 |
Registered office address changed from Keyword House Viking Road Gapton Hall Great Yarmouth Norfolk NR31 0NU England to Keyword House Viking Road Gapton Hall Great Yarmouth Norfolk NR31 0NU on 15 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Keyword House Viking Road Gapton Hall Great Yarmouth Norfolk NR31 0NU on 15 July 2020
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23 Jun 2020 |
TM02 |
Termination of appointment of Ruby Ashton Anna Farrow as a secretary on 23 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr per Hans Gwalter as a director on 18 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from 7 California Avenue Scratby Great Yarmouth Norfolk NR29 3PE England to 20-22 Wenlock Road London N1 7GU on 17 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Karl Yvan Farrow as a director on 17 June 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-08
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08 Jun 2020 |
TM02 |
Termination of appointment of Tania Gabriella Farrow as a secretary on 8 June 2020
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08 Jun 2020 |
PSC07 |
Cessation of Karl Yvan Farrow as a person with significant control on 8 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Tania Gabriella Farrow as a director on 8 June 2020
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08 Jun 2020 |
AP03 |
Appointment of Mrs Ruby Ashton Anna Farrow as a secretary on 6 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Craig Sohail as a director on 5 June 2020
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17 Apr 2020 |
PSC04 |
Change of details for Mr Karl Yvan Farrow as a person with significant control on 17 April 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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17 Mar 2020 |
CH01 |
Director's details changed for Mrs Tania Gabriella Farrow on 17 March 2020
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24 Aug 2019 |
AA |
Micro company accounts made up to 17 November 2018
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21 Aug 2019 |
CH03 |
Secretary's details changed for Mrs Tania Gabriella Farrow on 21 August 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 29 Beeleigh Way Caister on Sea Great Yarmouth Norfolk NR30 5UP England to 7 California Avenue Scratby Great Yarmouth Norfolk NR293PE on 21 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Karl Yvan Farrow on 21 August 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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18 Mar 2019 |
AA |
Micro company accounts made up to 17 November 2017
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11 Mar 2019 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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11 Mar 2019 |
CH01 |
Director's details changed for Mrs Tania Gabriella Farrow on 11 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mrs Tania Gabriella Farrow on 11 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Karl Yvan Farrow on 11 March 2019
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