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 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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22 Apr 2024 |
PSC04 |
Change of details for Mr Joshua Ring as a person with significant control on 13 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Joshua Adam Ring as a person with significant control on 10 April 2024
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Apr 2021 |
PSC01 |
Notification of Joshua Adam Ring as a person with significant control on 6 April 2021
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16 Apr 2021 |
PSC01 |
Notification of Jamie David Ring as a person with significant control on 6 April 2021
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16 Apr 2021 |
PSC02 |
Notification of Ruby Circle Limited as a person with significant control on 6 April 2021
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16 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2021
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14 Apr 2021 |
MR04 |
Satisfaction of charge 110273900001 in full
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-07
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07 Apr 2021 |
AD01 |
Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to 5 Grimston Road South Wootton King's Lynn Norfolk PE30 3HS on 7 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Joshua Ring as a director on 7 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Jamie David Ring as a director on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Steven William Watling as a director on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Martin James Setchell as a director on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Timothy Owen Gilbert as a director on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Leanne Marie Berycz as a director on 7 April 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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