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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mrs Charmaine June Llewellyn on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Ben Joseph Llewellyn on 12 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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31 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2021
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28 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2021
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2020
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
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12 Oct 2021 |
AP01 |
Appointment of Mr Michael John Manning as a director on 11 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Ben Joseph Llewellyn as a director on 11 October 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Edward Charles Mayne on 8 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mrs Charmaine Lucille Mayne on 8 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mrs Charmaine June Llewellyn on 8 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mrs Charmaine June Llewellyn on 8 September 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Dec 2020 |
AP01 |
Appointment of Ms Victoria Kathleen Manning as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Ernest Edward Mayne as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mrs Charmaine June Llewellyn as a director on 18 December 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/03/2022.
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from Unit 1B Focus Four Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU England to Claremont Pier Claremont Road Lowestoft Suffolk NR33 0BS on 17 November 2020
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