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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02 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2024 |
PSC07 |
Cessation of Colin John Stocker as a person with significant control on 25 October 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Apr 2024 |
AP01 |
Appointment of Mrs Karen Isbill as a director on 29 March 2024
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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20 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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16 Feb 2021 |
PSC01 |
Notification of Colin John Stocker as a person with significant control on 10 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Amanda Joy Lewis as a person with significant control on 10 January 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Amanda Joy Lewis as a director on 10 January 2021
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26 Sep 2020 |
AP01 |
Appointment of Mr Martin Kenneth Warren as a director on 24 September 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Colin John Stocker as a director on 4 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Cherry Pightle New Road Surlingham Norwich NR14 7GQ England to The Old Dairy Private Road Stokesby Great Yarmouth NR29 3DX on 3 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Katharine Blythe-Bartram as a director on 3 August 2020
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03 Aug 2020 |
PSC07 |
Cessation of Katharine Bartram as a person with significant control on 3 August 2020
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28 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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28 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Jun 2020 |
AD01 |
Registered office address changed from 8 Westfield Upton Norwich NR13 6AX England to Cherry Pightle New Road Surlingham Norwich NR14 7GQ on 28 June 2020
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04 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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