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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28 May 2026 |
MA |
Memorandum and Articles of Association
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28 May 2026 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:subdivision 11/05/2026
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2026 |
CC04 |
Statement of company's objects
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27 May 2026 |
SH02 |
Sub-division of shares on 11 May 2026
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21 Jan 2026 |
CS01 |
Confirmation statement made on 13 November 2025 with updates
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22 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mr George Andreas Fellas as a person with significant control on 20 November 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mr Christopher Corby as a person with significant control on 20 November 2024
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20 Nov 2024 |
PSC07 |
Cessation of Rosalie Catherine Corby-Marler as a person with significant control on 20 November 2024
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20 Nov 2024 |
PSC07 |
Cessation of Barbara Joyce Fellas as a person with significant control on 20 November 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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13 Nov 2024 |
PSC07 |
Cessation of Alan William Mccammon as a person with significant control on 13 November 2024
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13 Nov 2024 |
PSC01 |
Notification of Barbara Joyce Fellas as a person with significant control on 12 November 2024
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13 Nov 2024 |
PSC01 |
Notification of Rosalie Catherine Corby-Marler as a person with significant control on 12 November 2024
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13 Nov 2024 |
PSC01 |
Notification of Alan William Mccammon as a person with significant control on 12 November 2024
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13 Nov 2024 |
PSC01 |
Notification of George Andreas Fellas as a person with significant control on 12 November 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 171 High Street Gorleston Great Yarmouth Norfolk NR31 6RG to Queens Head House the Street Acle Norwich Norfolk NR13 3DY on 22 July 2024
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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10 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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