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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Mar 2023 |
MR01 |
Registration of charge 008173890005, created on 23 March 2023
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16 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 January 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Ian Norman Smith as a director on 13 March 2023
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25 Jan 2023 |
MR01 |
Registration of charge 008173890004, created on 17 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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07 Dec 2022 |
AP01 |
Appointment of Mr Raymond Grant as a director on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Donna Marie Bull on 7 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Graywood House Lynn Road Castle Rising King's Lynn PE31 6AA England to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on 7 December 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Marilyn Ann Roser as a director on 16 November 2022
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23 Nov 2022 |
TM02 |
Termination of appointment of Marilyn Ann Roser as a secretary on 16 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of John Clifford Roser as a director on 16 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Donna Bull as a director on 16 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of John Clifford Roser as a person with significant control on 16 November 2022
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23 Nov 2022 |
PSC02 |
Notification of Hop Farm Real Estate Limited as a person with significant control on 16 November 2022
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09 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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