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 Dec 2024 |
AP01 |
Appointment of Mr Huw Trefor Evans as a director on 16 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Steven Richard Read as a director on 16 December 2024
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17 Dec 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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26 Jul 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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01 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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21 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
PSC07 |
Cessation of Deborah Marie Carley as a person with significant control on 10 January 2024
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11 Jan 2024 |
PSC02 |
Notification of Forfarmers Uk Holdings Limited as a person with significant control on 10 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Harlequin House Church Road Griston Thetford Norfolk IP25 6PY England to Horizon House Fred Castle Way Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9nd on 11 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Deborah Marie Carley as a director on 10 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Steven Richard Read as a director on 10 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Aart Freriks as a director on 10 January 2024
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
PSC04 |
Change of details for Dr Deborah Marie Carley as a person with significant control on 6 December 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from Benjamin House Breckles Attleborough Norfolk NR17 1ER to Harlequin House Church Road Griston Thetford Norfolk IP25 6PY on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Dr Deborah Marie Carley on 14 May 2021
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