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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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30 Aug 2024 |
PSC04 |
Change of details for Mr Trevor Sherwood as a person with significant control on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Kim Sherwood on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Trevor Sherwood on 29 August 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Sep 2022 |
PSC04 |
Change of details for Mr Trevor Sherwood as a person with significant control on 18 May 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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07 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mr Trevor Sherwood as a person with significant control on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Kim Sherwood on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Trevor Sherwood on 27 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Kim Sherwood on 25 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Trevor Sherwood as a person with significant control on 25 November 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from 16 Cleves Way Old Costessey Norwich Norfolk NR8 5EN to Unit 3 Manor Farm Barns Fox Road Framingham Pigot Norwich NR14 7PZ on 25 November 2019
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05 Sep 2019 |
PSC07 |
Cessation of Trevor Sherwood as a person with significant control on 5 September 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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