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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09 Oct 2024 |
PSC04 |
Change of details for Mr David Joseph Clarke as a person with significant control on 9 October 2024
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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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10 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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23 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-05
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05 Dec 2019 |
PSC01 |
Notification of David Jpseph Clarke as a person with significant control on 5 December 2019
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05 Dec 2019 |
PSC07 |
Cessation of Steven Lee Collins as a person with significant control on 5 December 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Steven Lee Collins as a director on 5 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr David Joseph Clarke as a director on 5 December 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 11 Mill View Way Wicklewood Wymondham Norfolk NR18 9BQ England to 4 Highfields Felmingham North Walsham Norfolk NR28 0AA on 5 December 2019
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04 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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01 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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31 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-30
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30 Jan 2018 |
TM01 |
Termination of appointment of David Veevers as a director on 25 January 2018
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30 Jan 2018 |
PSC07 |
Cessation of David Veevers as a person with significant control on 1 January 2018
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11 Nov 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
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