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 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Varian Rolfe Charles Bush on 15 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mrs Natalie Bush on 15 October 2024
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16 Oct 2024 |
PSC05 |
Change of details for Theotis Limited as a person with significant control on 10 October 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Feb 2024 |
MR01 |
Registration of charge 122589360006, created on 16 February 2024
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31 Jan 2024 |
MR04 |
Satisfaction of charge 122589360002 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 122589360001 in full
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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05 Oct 2022 |
MR01 |
Registration of charge 122589360003, created on 30 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 122589360004, created on 30 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 122589360005, created on 30 September 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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15 Jul 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr varian rolfe charles bush
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15 Jun 2021 |
AD01 |
Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE England to Cley Windmill the Quay Cley-Next-the-Sea Holt Norfolk NR25 7RP on 15 June 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-co documents/business 19/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
MR01 |
Registration of charge 122589360001, created on 4 June 2021
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09 Jun 2021 |
MR01 |
Registration of charge 122589360002, created on 4 June 2021
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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31 Jan 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 31 May 2020
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