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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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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22 May 2023 |
MR01 |
Registration of charge 070842190001, created on 9 May 2023
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07 Oct 2022 |
AD01 |
Registered office address changed from Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 7 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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14 Sep 2022 |
PSC02 |
Notification of Fenkleen Hygiene Eot Limited as a person with significant control on 21 March 2022
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14 Sep 2022 |
PSC07 |
Cessation of Claire Louise Pope as a person with significant control on 21 March 2022
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14 Sep 2022 |
PSC07 |
Cessation of Adrian Pope as a person with significant control on 21 March 2021
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA to Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2 November 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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11 Sep 2018 |
PSC07 |
Cessation of Mark Charles Pocklington as a person with significant control on 31 March 2017
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10 Sep 2018 |
TM01 |
Termination of appointment of Mark Charles Pocklington as a director on 31 March 2017
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29 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2017
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29 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement 31/03/2017
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Aug 2018 |
SH03 |
Purchase of own shares.
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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