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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27 Jan 2025 |
AD01 |
Registered office address changed from 1 Humber Cottages 1 Humber Cottages, Market Place, Kessingland Lowestoft Suffolk NR33 7TA England to 7 Windsor Road Lowestoft NR33 0BP on 27 January 2025
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16 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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04 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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23 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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25 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Lodge Ls6a Yaxham Waters Holiday Park Dereham Road Yaxham Norfolk NR19 1RF England to 1 Humber Cottages 1 Humber Cottages, Market Place, Kessingland Lowestoft Suffolk NR33 7TA on 7 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Robin Dreamweaver Greenwood on 4 March 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Robin Dreamweaver Greenwood as a person with significant control on 4 March 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from East Wing, Old Sunday School New Street Matlock Derbyshire DE4 3FH England to Lodge Ls6a Yaxham Waters Holiday Park Dereham Road Yaxham Norfolk NR19 1RF on 28 February 2022
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03 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2021 |
CC04 |
Statement of company's objects
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03 Apr 2021 |
AP01 |
Appointment of Ms Slawa Ludmila Kobialka as a director on 3 April 2021
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03 Apr 2021 |
TM01 |
Termination of appointment of William Horrocks as a director on 3 April 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 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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08 Mar 2019 |
CH01 |
Director's details changed for Amila Ymech on 5 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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05 Sep 2018 |
AA |
Micro company accounts made up to 28 February 2018
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