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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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07 Jul 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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09 Jun 2025 |
PSC01 |
Notification of Samantha Wakeling as a person with significant control on 9 June 2025
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09 Jun 2025 |
PSC04 |
Change of details for Mr Christopher Leonard Wakeling as a person with significant control on 9 June 2025
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22 Apr 2025 |
CS01 |
Confirmation statement made on 19 April 2025 with no updates
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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20 Feb 2024 |
AD01 |
Registered office address changed from , Top Floor Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, England to 1 Down Mill Drive Sporle Kings Lynn Norfolk PE32 2FH on 20 February 2024
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-04-02
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05 May 2020 |
CONNOT |
Change of name notice
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28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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29 Nov 2018 |
AD01 |
Registered office address changed from , 1 Down Mill Drive, Sporle, King's Lynn, Norfolk, PE32 2FH, England to 1 Down Mill Drive Sporle Kings Lynn Norfolk PE32 2FH on 29 November 2018
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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01 May 2018 |
CH01 |
Director's details changed for Mrs Samantha Wakeling on 1 April 2018
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01 May 2018 |
CH01 |
Director's details changed for Mr Christopher Wakeling on 1 April 2018
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11 Jan 2018 |
AA01 |
Previous accounting period extended from 30 April 2017 to 31 October 2017
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