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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24 Apr 2024 |
TM01 |
Termination of appointment of Russell Henry Bilbey as a director on 23 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Scott Thomas Weatherill as a person with significant control on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Scott Thomas Weatherill on 13 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Unit 1-2 Spencer Court Vanguard Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NT England to Unit 14 Brinell Way Great Yarmouth Norfolk NR31 0LU on 13 November 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Russell Henry Bilbey as a director on 1 June 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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03 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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26 Jan 2022 |
PSC04 |
Change of details for Mr Scott Thomas Weatherill as a person with significant control on 1 December 2021
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Scott Thomas Weatherill on 1 December 2021
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26 Jan 2022 |
AD01 |
Registered office address changed from Shuttleworth Close Shuttleworth Close Great Yarmouth NR31 0NQ England to Unit 1-2 Spencer Court Vanguard Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NT on 26 January 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Sep 2021 |
TM01 |
Termination of appointment of Andrew Maccallum as a director on 10 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Scott Thomas Weatherill as a person with significant control on 25 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of Andrew Maccallum as a person with significant control on 25 August 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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27 Aug 2020 |
AD01 |
Registered office address changed from 20 Brinell Way Great Yarmouth NR31 0LU England to Shuttleworth Close Shuttleworth Close Great Yarmouth NR31 0NQ on 27 August 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Unit C Harfreys Road Munnings Court Great Yarmouth Norfolk NR31 0LS England to 20 Brinell Way Great Yarmouth NR31 0LU on 7 November 2019
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02 May 2019 |
PSC04 |
Change of details for Mr Andrew Maccallum as a person with significant control on 1 May 2019
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