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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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03 Jan 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 3 January 2024
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15 Nov 2023 |
CH03 |
Secretary's details changed for Mr John Symington on 1 November 2023
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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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28 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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08 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 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 |
AD01 |
Registered office address changed from Broad Lane House, Broad Lane, Brancaster Broad Lane House Broad Lane Brancaster Norflok PE31 8AU United Kingdom to Broad Lane House Broad Lane Brancaster King's Lynn Norfolk PE31 8AU on 29 June 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Rembrandt House Vigo Street London W1S 3HB England to Broad Lane House, Broad Lane, Brancaster Broad Lane House Broad Lane Brancaster Norflok PE31 8AU on 15 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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22 Jan 2021 |
CH03 |
Secretary's details changed for Mr John Symington on 22 January 2021
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Christian Vestentoft on 23 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr John Michael Symington on 23 January 2020
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23 Jan 2020 |
PSC04 |
Change of details for Mr Robert Christian Vestentoft as a person with significant control on 23 January 2020
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23 Jan 2020 |
PSC04 |
Change of details for John Michael Symington as a person with significant control on 23 January 2020
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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24 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 December 2017
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