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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Paul Nicholas Green as a director on 1 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Ian Staniforth as a director on 1 November 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Unit 1 Burlingham Business Centre Main Rd North Burlingham Norwich NR13 4TA England to 5 Trust Close Fleggburgh Great Yarmouth NR29 3FB on 14 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Duncan Andrew Holmes as a director on 31 December 2021
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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07 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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22 Mar 2021 |
PSC01 |
Notification of Paul Green as a person with significant control on 17 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Duncan Andrew Holmes as a person with significant control on 17 March 2021
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21 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-17
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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24 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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19 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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31 Oct 2019 |
PSC04 |
Change of details for Mr Duncan Andrew Holmes as a person with significant control on 29 October 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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29 Oct 2019 |
PSC07 |
Cessation of Paul Nicholas Green as a person with significant control on 29 October 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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28 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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