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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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Benjamin John Hunt on 25 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Benjamin John Hunt as a person with significant control on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen Charles Parker on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Terence Nicholas Philpot on 25 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Stephen Charles Parker as a person with significant control on 25 October 2024
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25 Oct 2024 |
PSC05 |
Change of details for Philpot Asset Holdings Limited as a person with significant control on 25 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to 19/20 Regent Street Great Yarmouth Norfolk NR30 1RL on 25 October 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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05 Feb 2024 |
PSC04 |
Change of details for Mr Benjamin John Hunt as a person with significant control on 8 November 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Terence Nicholas Philpot on 8 November 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Benjamin John Hunt on 8 November 2023
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02 Feb 2024 |
PSC05 |
Change of details for Philpot Asset Holdings Limited as a person with significant control on 8 November 2023
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19 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2021
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19 Jan 2024 |
SH03 |
Purchase of own shares.
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08 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 8 November 2023
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20 Mar 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 May 2022 |
AD01 |
Registered office address changed from Lovewell Blake Ca Excelsior House 9 Quay View Business Park, Barnards Way Lowestoft NR32 2HD United Kingdom to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 24 May 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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21 May 2021 |
MR01 |
Registration of charge 111855070001, created on 20 May 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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