Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 May 2024 |
PSC02 |
Notification of Syzland Ltd as a person with significant control on 2 February 2024
|
|
|
21 May 2024 |
PSC07 |
Cessation of Jamie Robert Wallace as a person with significant control on 2 February 2024
|
|
|
21 May 2024 |
PSC07 |
Cessation of Roger Richard Tunnard as a person with significant control on 2 February 2024
|
|
|
21 May 2024 |
PSC07 |
Cessation of Tove Katrine Tunnard as a person with significant control on 2 February 2024
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
|
|
|
18 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jan 2024 |
CH01 |
Director's details changed for Mrs Tove Katrine Tunnard on 26 January 2024
|
|
|
26 Jan 2024 |
PSC04 |
Change of details for Mrs Tove Katrine Tunnard as a person with significant control on 26 January 2024
|
|
|
26 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Tove Katrine Tunnard on 26 January 2024
|
|
|
26 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Tove Katrine Tunnard on 26 January 2024
|
|
|
17 Nov 2023 |
AD01 |
Registered office address changed from 22-26 King Street King's Lynn PE30 1HJ England to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 17 November 2023
|
|
|
14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
20 Jul 2023 |
AP03 |
Appointment of Mrs Tove Katrine Tunnard as a secretary on 1 July 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
06 Mar 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
|
|
|
10 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
04 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Sep 2022 |
CC01 |
Notice of Restriction on the Company's Articles
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
08 Dec 2021 |
PSC04 |
Change of details for Mrs Tove Katrine Tunnard as a person with significant control on 1 December 2021
|
|
|
05 Oct 2021 |
PSC04 |
Change of details for Mr Jamie Robert Wallace as a person with significant control on 1 April 2020
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Mr Jamie Robert Wallace on 1 October 2021
|
|
|
14 Sep 2021 |
PSC04 |
Change of details for Mr Jamie Robert Wallace as a person with significant control on 8 September 2021
|
|