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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27 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2024 |
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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27 Nov 2024 |
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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23 Nov 2024 |
SH08 |
Change of share class name or designation
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19 Nov 2024 |
PSC01 |
Notification of Gordon Thomas Darling as a person with significant control on 30 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Gordon Thomas Darling as a director on 30 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Stuart George Darling as a director on 30 October 2024
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19 Nov 2024 |
PSC01 |
Notification of Stuart George Darling as a person with significant control on 30 October 2024
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19 Nov 2024 |
PSC07 |
Cessation of Gregory Stuart Darling as a person with significant control on 30 October 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2022
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/08/2024.
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder consent 28/10/2021
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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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09 Nov 2021 |
SH19 |
Statement of capital on 9 November 2021
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08 Nov 2021 |
SH08 |
Change of share class name or designation
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05 Nov 2021 |
SH20 |
Statement by Directors
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05 Nov 2021 |
CAP-SS |
Solvency Statement dated 01/11/21
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Satellite House Bessemer Way Herfrey's Industrial Estate Great Yarmouth Norfolk NR31 0LX England to Satellite House Bessemer Way Harfrey's Industrial Estate Great Yarmouth Norfolk NR31 0LX on 21 October 2021
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