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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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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30 Apr 2024 |
PSC04 |
Change of details for Mr Paul James Singleton as a person with significant control on 24 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Paul James Singleton on 24 April 2024
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11 Apr 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 October 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Scott Summers as a director on 14 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Scott Summers as a person with significant control on 14 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Paul James Singleton as a person with significant control on 14 March 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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08 Nov 2022 |
AD01 |
Registered office address changed from Field Maple Barns Weston Green Road Weston Longville Norwich NR9 5LA England to C/O Heaton Vences Limited, No.159, Field Maple Barns, Weston Green Road, Weston Longville Norwich Norfolk NR9 5LA on 8 November 2022
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05 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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12 Jun 2022 |
PSC04 |
Change of details for Mr Paul James Singleton as a person with significant control on 11 June 2022
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12 Jun 2022 |
PSC04 |
Change of details for Mr Scott Summers as a person with significant control on 11 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Scott Summers on 1 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Paul James Singleton on 1 September 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Field Maple Barns Weston Green Road Weston Longville Norwich NR9 5LA on 15 September 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Paul James Singleton as a person with significant control on 1 January 2019
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23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2019
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23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2021
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23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2020
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22 Jun 2021 |
PSC01 |
Notification of Scott Summers as a person with significant control on 1 January 2019
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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