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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 May 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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17 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Peter Ian France as a director on 29 August 2023
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
AP01 |
Appointment of Mr Peter Ian France as a director on 9 August 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Gary Neil Paver as a director on 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Antony Robert William Wright as a director on 30 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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07 May 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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20 Mar 2020 |
AP01 |
Appointment of Mr Gary Neil Paver as a director on 20 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Marianne Hope Lipp as a director on 20 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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01 May 2019 |
AP01 |
Appointment of Mrs Marianne Hope Lipp as a director on 1 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Mark Johnstone Walker as a director on 1 May 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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07 Jun 2018 |
AD01 |
Registered office address changed from Church Farm Barns 9 Main Road North Burlingham Norwich NR13 4TA United Kingdom to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX on 7 June 2018
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07 Jun 2018 |
PSC07 |
Cessation of John James Coull as a person with significant control on 17 April 2018
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