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 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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27 Mar 2024 |
PSC04 |
Change of details for Mrs Anita Mary Pittam as a person with significant control on 7 March 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
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08 Jun 2021 |
AD02 |
Register inspection address has been changed to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
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04 Jun 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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04 Jun 2021 |
AD01 |
Registered office address changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England to Kirkstead Holiday Park North Road Trusthorpe Mablethorpe Lincolnshire LN12 2QD on 4 June 2021
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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03 Mar 2020 |
PSC01 |
Notification of Jamie Mark Pittam as a person with significant control on 8 November 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Mrs Anita Mary Pittam on 3 May 2019
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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17 Jul 2019 |
CH01 |
Director's details changed for Mr Jamie Mark Pittam on 17 July 2019
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17 Jul 2019 |
PSC04 |
Change of details for Mrs Anita Mary Pittam as a person with significant control on 17 July 2019
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17 Jul 2019 |
CH01 |
Director's details changed for Mr Jamie Mark Pittam on 3 May 2019
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17 Jul 2019 |
PSC04 |
Change of details for Mrs Anita Mary Pittam as a person with significant control on 3 May 2019
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26 Mar 2019 |
MR01 |
Registration of charge 024400230002, created on 15 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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15 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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