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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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Old Macdonalds Farm Weald Road Brentwood Essex CM14 5AY to 29a New Street Cromer NR27 9HP on 23 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amended and restated facility letter 19/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2022 |
PSC01 |
Notification of Joseph John Abbott as a person with significant control on 18 October 2017
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27 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Apr 2021 |
MR01 |
Registration of charge 082674640002, created on 16 April 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Jan 2020 |
MR01 |
Registration of charge 082674640001, created on 13 January 2020
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26 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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30 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-28
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18 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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18 Oct 2017 |
AP01 |
Appointment of Mr Joseph John Abbott as a director on 18 October 2017
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18 Oct 2017 |
TM01 |
Termination of appointment of Charles Benny Manning as a director on 14 October 2017
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26 Jul 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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09 Nov 2016 |
AA |
Total exemption full accounts made up to 31 October 2015
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