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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Jul 2023 |
TM01 |
Termination of appointment of Mark Robert Brimson as a director on 16 July 2023
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14 Jun 2023 |
AP01 |
Appointment of Mrs Amie Louise Swithenbank as a director on 1 June 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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17 Oct 2022 |
AD01 |
Registered office address changed from Riverside Fox's Marina, the Strand Wherstead Ipswich IP2 8NJ United Kingdom to The Willows Ipswich Road Long Stratton Norwich NR15 2TG on 17 October 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Duncan Paul Jay as a director on 1 July 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Mar 2022 |
AP01 |
Appointment of Mr Benno Peter Zeelte as a director on 18 March 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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05 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
TM01 |
Termination of appointment of Kerry Janet Skelding as a director on 8 March 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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11 Sep 2020 |
AP01 |
Appointment of Ms Kerry Janet Skelding as a director on 1 September 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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06 Nov 2019 |
TM01 |
Termination of appointment of George Frederick Jarvis as a director on 1 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Mark Robert Brimson as a director on 1 November 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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12 Oct 2018 |
AP01 |
Appointment of Mr George Frederick Jarvis as a director on 25 September 2018
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