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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13 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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05 Dec 2023 |
AP01 |
Appointment of Mr Peter John Quinn as a director on 13 November 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from PO Box Dba 51-59 Rose Lane Norwich NR1 1BY England to 16 Church Street King's Lynn PE30 5EB on 4 December 2023
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22 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ United Kingdom to PO Box Dba 51-59 Rose Lane Norwich NR1 1BY on 15 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Sep 2020 |
PSC01 |
Notification of Helen Clare Roll as a person with significant control on 24 June 2020
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08 Sep 2020 |
PSC01 |
Notification of John Maurice Georgeson as a person with significant control on 24 June 2020
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08 Sep 2020 |
PSC07 |
Cessation of Nicholas David Balaam as a person with significant control on 24 June 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Nicholas David Balaam as a director on 24 June 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr John Maurice Georgeson as a director on 24 June 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mrs Helen Clare Roll on 8 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mrs Helen Clare Roll as a director on 24 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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10 Apr 2018 |
CH01 |
Director's details changed for Mr Nicholas David Balaam on 10 April 2018
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