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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24 Oct 2024 |
MR01 |
Registration of charge 112518330001, created on 10 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 112518330002, created on 10 October 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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21 Mar 2024 |
AD01 |
Registered office address changed from 2 Campbell's Business Park Campbell's Meadow King's Lynn PE30 4YR England to Unit 8 Campbells Meadow King's Lynn PE30 4YR on 21 March 2024
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 August 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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07 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2022 |
PSC04 |
Change of details for Mr Stuart Keith Peter Deadman as a person with significant control on 27 May 2022
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27 May 2022 |
PSC07 |
Cessation of Benjamin David Day as a person with significant control on 27 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Keith Peter Deadman on 2 February 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Stuart Keith Peter Deadman as a person with significant control on 2 February 2022
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13 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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30 Apr 2021 |
TM01 |
Termination of appointment of Benjamin David Day as a director on 30 April 2021
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02 Feb 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-07
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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29 Apr 2020 |
SH08 |
Change of share class name or designation
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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