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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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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13 Mar 2024 |
AD01 |
Registered office address changed from Upton House St Margarets Road Cromer NR27 9WX England to Upton House St Margarets Road Cromer NR27 9DG on 13 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX to Upton House St Margarets Road Cromer NR27 9WX on 11 March 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Apr 2022 |
MR01 |
Registration of charge 067127250002, created on 14 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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06 Oct 2021 |
MR01 |
Registration of charge 067127250001, created on 1 October 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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13 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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21 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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17 Apr 2019 |
PSC01 |
Notification of John Michael Ramage as a person with significant control on 21 August 2018
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17 Apr 2019 |
PSC07 |
Cessation of Hoyl Group Ltd as a person with significant control on 21 August 2018
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17 Apr 2019 |
PSC01 |
Notification of Paul Wreford as a person with significant control on 21 August 2018
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17 Apr 2019 |
PSC01 |
Notification of Paul Martyn Burgess as a person with significant control on 21 August 2018
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21 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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13 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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18 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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