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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16 Sep 2024 |
AA |
Micro company accounts made up to 24 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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29 Jul 2024 |
AD01 |
Registered office address changed from Broad Lane House Broad Lane Brancaster King's Lynn Norfolk PE31 8AU England to Mulberry House Main Road Titchwell King's Lynn PE31 8BB on 29 July 2024
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14 Nov 2023 |
CH01 |
Director's details changed for Mr John Michael Symington on 1 November 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 24 December 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 24 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 24 December 2020
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21 Jul 2021 |
AD02 |
Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 22-26 King Street King's Lynn Norfolk PE30 1HJ
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29 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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29 Jun 2021 |
AD01 |
Registered office address changed from Rembrandt House 5 Vigo Street London W1S 3HB United Kingdom to Broad Lane House Broad Lane Brancaster King's Lynn Norfolk PE31 8AU on 29 June 2021
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Robert Christian Vestentoft on 24 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr John Michael Symington on 24 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mr Robert Christian Vestentoft as a person with significant control on 24 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for John Michael Symington as a person with significant control on 24 June 2020
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07 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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24 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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24 Jan 2018 |
AD02 |
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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04 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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