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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20 Feb 2024 |
AD02 |
Register inspection address has been changed from The Shambles Westwick Road Worstead North Walsham Norfolk NR28 9SD England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR
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20 Feb 2024 |
CH01 |
Director's details changed for Mrs Johanna Maria Gardner on 20 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mrs Johanna Maria Gardner as a person with significant control on 20 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from The Shambles Westwick Road Worstead North Walsham Norfolk NR28 9SD United Kingdom to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 20 February 2024
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20 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Johanna Maria Gardner on 20 February 2024
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21 Nov 2023 |
TM01 |
Termination of appointment of Sarah Jane Martin as a director on 15 November 2023
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12 Nov 2023 |
AP01 |
Appointment of Mrs Jennifer Mcpherson Gubbins as a director on 1 November 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jan 2023 |
AP01 |
Appointment of Mr Simon Christopher Cole as a director on 13 January 2023
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21 Jan 2023 |
TM01 |
Termination of appointment of Gary Wright as a director on 13 January 2023
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21 Jan 2023 |
TM01 |
Termination of appointment of Belinda Anne Patient as a director on 13 January 2023
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11 Sep 2022 |
CH01 |
Director's details changed for Mrs Sarah Jane Martin on 8 September 2022
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11 Sep 2022 |
AP01 |
Appointment of Mrs Sarah Jane Martin as a director on 8 September 2022
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23 Jul 2022 |
CH01 |
Director's details changed for Mrs Belinda Anne Patient on 15 July 2022
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19 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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20 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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01 Jun 2021 |
AP01 |
Appointment of Mr Gary Wright as a director on 27 May 2021
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10 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Jan 2020 |
AP01 |
Appointment of Mr Kevin Peter Geary as a director on 9 January 2020
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19 Jan 2020 |
TM01 |
Termination of appointment of Daniel Zebedee Cox as a director on 9 January 2020
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