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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07 May 2024 |
AD01 |
Registered office address changed from Unit D10 Upper Lounge Pinetrees Road Norwich Norfolk NR7 9BB United Kingdom to Nelsons Yard South Denes Road Great Yarmouth NR30 3PR on 7 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from 7 Church Plain Great Yarmouth Norfolk NR30 1PL to Unit D10 Upper Lounge Pinetrees Road Norwich Norfolk NR7 9BB on 3 May 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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05 Dec 2023 |
PSC07 |
Cessation of Mark Jonathan Bedford as a person with significant control on 1 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Andrew Ellis as a person with significant control on 1 December 2023
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23 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director authorisation/creation of new classes of shares 15/12/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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04 Jan 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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03 Oct 2019 |
MR04 |
Satisfaction of charge 097325560001 in full
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03 Oct 2019 |
MR04 |
Satisfaction of charge 097325560002 in full
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03 Oct 2019 |
MR04 |
Satisfaction of charge 097325560003 in full
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13 Aug 2019 |
PSC04 |
Change of details for Mrs Tracey Thompson as a person with significant control on 6 April 2016
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13 Aug 2019 |
PSC04 |
Change of details for Mr Eddie Thompson as a person with significant control on 6 April 2016
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13 Aug 2019 |
PSC04 |
Change of details for Mr Ryan Thompson as a person with significant control on 6 April 2016
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12 Aug 2019 |
PSC01 |
Notification of Andrew Ellis as a person with significant control on 12 August 2019
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