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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06 Sep 2024 |
AD01 |
Registered office address changed from C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH England to 24 the Lammas Mundford Thetford Norfolk IP26 5DT on 6 September 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 9-10 Plowright Place Swaffham PE37 7LQ England to C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH on 2 August 2023
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05 Jun 2023 |
EW04RSS |
Persons' with significant control register information at 5 June 2023 on withdrawal from the public register
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05 Jun 2023 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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22 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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21 Oct 2019 |
TM02 |
Termination of appointment of A. Roden Ltd as a secretary on 23 August 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 18, the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SW to 9-10 Plowright Place Swaffham PE37 7LQ on 21 October 2019
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06 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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11 Nov 2018 |
PSC04 |
Change of details for Brian George Neal as a person with significant control on 2 November 2018
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11 Nov 2018 |
PSC07 |
Cessation of Christopher Douglas Garland as a person with significant control on 2 November 2018
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11 Nov 2018 |
TM01 |
Termination of appointment of Christopher Douglas Garland as a director on 2 November 2018
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26 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-11
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15 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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20 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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18 May 2018 |
PSC04 |
Change of details for Brian George Neal as a person with significant control on 6 April 2016
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12 Jun 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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