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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10 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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06 May 2023 |
AP01 |
Appointment of Ms Carmen Liliana Anita as a director on 25 April 2023
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06 May 2023 |
TM01 |
Termination of appointment of Tyson Mark Alexander Bonham as a director on 25 April 2023
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06 May 2023 |
TM02 |
Termination of appointment of Tyson Mark Alexander Bonham as a secretary on 25 April 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from 6 Hall Quay Great Yarmouth Norfolk NR30 3BX England to 6 Hall Quay Great Yarmouth NR30 1HX on 28 June 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from 6 Hall Quay Great Yarmouth Norfolk NR30 3BX England to 6 Hall Quay Great Yarmouth Norfolk NR30 3BX on 12 June 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from Victory House 245 Southtown Road Great Yarmouth Norfolk NR31 0JJ to 6 Hall Quay Great Yarmouth Norfolk NR30 3BX on 12 June 2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-11
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Tyson Mark Alexander Bonham on 13 March 2019
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01 Aug 2018 |
MR01 |
Registration of charge 090576440003, created on 31 July 2018
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13 Jul 2018 |
AA |
Micro company accounts made up to 31 May 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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18 Aug 2017 |
AA |
Micro company accounts made up to 31 May 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with no updates
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30 May 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with updates
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