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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01 Oct 2024 |
MR01 |
Registration of charge 122086440010, created on 25 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 122086440001, created on 25 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 122086440002, created on 25 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 122086440003, created on 25 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 122086440004, created on 25 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 122086440005, created on 25 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 122086440006, created on 25 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 122086440007, created on 25 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 122086440008, created on 25 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 122086440009, created on 25 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Greyfriars House Greyfriars Way Great Yarmouth Norfolk NR30 2QE England to Town Hall Hall Plain Great Yarmouth Norfolk NR30 2QF on 3 September 2024
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24 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 24/04/2024.
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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20 Jul 2023 |
SH19 |
Statement of capital on 20 July 2023
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20 Jul 2023 |
SH20 |
Statement by Directors
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20 Jul 2023 |
CAP-SS |
Solvency Statement dated 10/07/23
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jul 2023 |
AD01 |
Registered office address changed from Greyfriars House Greyfriars Way Norwich Norfolk NR30 2QE to Greyfriars House Greyfriars Way Great Yarmouth Norfolk NR30 2QE on 17 July 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Daniel Peter John Candon as a director on 7 June 2023
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26 May 2023 |
AP01 |
Appointment of Mr Daniel Peter John Candon as a director on 19 May 2023
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