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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23 May 2024 |
AD01 |
Registered office address changed from West Drove South Walpole Highway Wisbech PE14 7RA United Kingdom to The Factory New Road Upwell Cambridgeshire PE14 9AB on 23 May 2024
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23 May 2024 |
PSC07 |
Cessation of Johan Dirk Huibers as a person with significant control on 23 May 2024
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23 May 2024 |
PSC02 |
Notification of Tamar Holdings 2024 Limited as a person with significant control on 23 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Johan Dirk Huibers as a director on 23 May 2024
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23 May 2024 |
TM02 |
Termination of appointment of Johan Dirk Huibers as a secretary on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr James Lawrence as a director on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Kenneth Lawrence as a director on 23 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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08 Mar 2024 |
MR04 |
Satisfaction of charge 014179960029 in full
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08 Mar 2024 |
MR04 |
Satisfaction of charge 014179960030 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 014179960025 in full
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Sep 2023 |
MR04 |
Satisfaction of charge 014179960027 in full
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21 Sep 2023 |
MR01 |
Registration of charge 014179960030, created on 20 September 2023
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13 Jul 2023 |
MR01 |
Registration of charge 014179960029, created on 7 July 2023
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15 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from School Road West Walton Wisbech Cambridgeshire PE14 7DS to West Drove South Walpole Highway Wisbech PE14 7RA on 13 July 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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