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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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Greyfriars House Greyfriars Way Great Yarmouth NR30 2QE United Kingdom to Town Hall Hall Plain Great Yarmouth Norfolk NR30 2QF on 3 September 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Daniel Peter John Candon as a director on 19 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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26 May 2023 |
TM01 |
Termination of appointment of Graham Robert Plant as a director on 18 May 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of Doctor Saul David Humphrey as a director on 1 April 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Simon Ian George as a secretary on 28 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Simon Ian George as a director on 28 February 2021
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Jul 2020 |
AP01 |
Appointment of Nicola Turner as a director on 30 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of David Charles Glason as a director on 30 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business, approval be given for 533000 allotment of shares to great yarmouth borough council 03/03/2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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05 Feb 2020 |
AP03 |
Appointment of Mr Simon Ian George as a secretary on 28 January 2020
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27 Jan 2020 |
AP01 |
Appointment of Paula Boyce as a director on 21 January 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Neil Andrew Shaw as a director on 18 December 2019
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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