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Company number 10359329

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
26 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	TM01	Termination of appointment of Rachael Louise Earle as a director on 18 September 2022	View PDF Termination of appointment of Rachael Louise Earle as a director on 18 September 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
10 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
15 Nov 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2017	AP01	Appointment of Mr Jason Anthony Plant as a director on 8 October 2017	View PDF Appointment of Mr Jason Anthony Plant as a director on 8 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AD01	Registered office address changed from Shrublands Cottages Magdalen Way Gorleston Great Yarmouth NR31 7BP United Kingdom to Unit 2 Boundary Road Great Yarmouth NR31 0LY on 5 October 2017	View PDF Registered office address changed from Shrublands Cottages Magdalen Way Gorleston Great Yarmouth NR31 7BP United Kingdom to Unit 2 Boundary Road Great Yarmouth NR31 0LY on 5 October 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AP01	Appointment of Mr Mark Anthony Rex Leggett as a director on 1 August 2017	View PDF Appointment of Mr Mark Anthony Rex Leggett as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mrs Rachael Louise Earle as a director on 1 August 2017	View PDF Appointment of Mrs Rachael Louise Earle as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-08 - link opens in a new window - 25 pages (25 pages)
12 Oct 2016	CICCON	Change of name
12 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 28 pages (28 pages)

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