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 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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31 Jul 2023 |
PSC07 |
Cessation of Jacob Holloway as a person with significant control on 31 July 2023
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 7 October 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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20 Jul 2022 |
PSC04 |
Change of details for Mr Jacob Holloway as a person with significant control on 20 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Stuart Olley as a person with significant control on 27 October 2021
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20 Jul 2022 |
PSC01 |
Notification of Jacob Holloway as a person with significant control on 27 October 2021
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20 Jul 2022 |
PSC04 |
Change of details for Mr Stephen James Simpson as a person with significant control on 27 October 2021
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20 Jul 2022 |
PSC04 |
Change of details for Mr Neil Ivan Jordan as a person with significant control on 27 October 2021
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05 Oct 2021 |
SH02 |
Sub-division of shares on 23 August 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divsion 23/08/2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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28 May 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 49 Castle Rising Road South Wootton King's Lynn PE30 3JA United Kingdom to Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2 November 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Aug 2019 |
PSC04 |
Change of details for Mr Stephen James Simpson as a person with significant control on 2 August 2019
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09 Aug 2019 |
PSC04 |
Change of details for Mr Stephen James Simpson as a person with significant control on 2 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Stephen James Simpson on 2 August 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Stuart Olley on 2 August 2019
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