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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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 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 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Jan 2024 |
CC04 |
Statement of company's objects
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17 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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13 Mar 2023 |
PSC04 |
Change of details for Mr Roger Frank Hough as a person with significant control on 9 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Roger Frank Hough on 9 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Roger Frank Hough on 9 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Roger Frank Hough as a person with significant control on 9 March 2023
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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15 Mar 2022 |
PSC01 |
Notification of Kate Alison Heath as a person with significant control on 28 February 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr John Charles Hough as a person with significant control on 1 March 2022
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28 Feb 2022 |
AP03 |
Appointment of Miss Kate Alison Heath as a secretary on 11 February 2018
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28 Feb 2022 |
AD01 |
Registered office address changed from Stow Mill Paston North Walsham Norfolk NR28 9TG United Kingdom to Unit 7 Priory Wharf Hertford Hertfordshire SG14 1RJ on 28 February 2022
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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11 Feb 2021 |
AD01 |
Registered office address changed from Stow Mill Paston Norfolk NR28 9TG to Stow Mill Paston North Walsham Norfolk NR28 9TG on 11 February 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Roger Frank Hough as a person with significant control on 11 February 2021
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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