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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12 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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01 Mar 2022 |
AD01 |
Registered office address changed from Sovereign Way Sovereign Way Trafalgar Industrial Estate Downham Market PE38 9SW England to Sovereign Way Trafalgar Industrial Estate Downham Market Norfolk PE38 9SW on 1 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Dec 2021 |
AP03 |
Appointment of Miss Carrie Day as a secretary on 14 December 2021
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21 Dec 2021 |
TM02 |
Termination of appointment of David Harold Nash as a secretary on 14 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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30 Jul 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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12 Jan 2021 |
PSC02 |
Notification of Javea Investments Limited as a person with significant control on 22 May 2020
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12 Jan 2021 |
PSC02 |
Notification of A T Nurse & Sons Limited as a person with significant control on 22 May 2020
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12 Jan 2021 |
PSC02 |
Notification of P Baker & Sons Limited as a person with significant control on 22 May 2020
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12 Jan 2021 |
PSC07 |
Cessation of Stephen William Nixon as a person with significant control on 22 May 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Stephen William Nixon as a director on 22 May 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Adam Trevor Nurse as a director on 1 May 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Adrian John Nurse as a director on 1 May 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Peter Alexander James Baker as a director on 1 May 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE to Sovereign Way Sovereign Way Trafalgar Industrial Estate Downham Market PE38 9SW on 18 March 2020
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-06
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