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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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12 Aug 2020 |
PSC04 |
Change of details for Mr Carl John Brock as a person with significant control on 30 July 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Carl John Brock on 30 July 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr carl john brock
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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28 Jan 2019 |
PSC04 |
Change of details for Mr Carl John Brock as a person with significant control on 2 January 2019
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26 Jan 2019 |
CH01 |
Director's details changed for Mr Carl John Brock on 2 January 2019
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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03 Jan 2019 |
PSC07 |
Cessation of Carl John Brock as a person with significant control on 3 January 2019
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03 Jan 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from Room 234, C/O Regus Stuart House, East Wing, St. Johns Street Peterborough PE1 5DD England to 22-26 King Street King's Lynn PE30 1HJ on 3 January 2019
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30 Apr 2018 |
AD01 |
Registered office address changed from 'Oak Tree Barn' 2 Woodhouse Farm Close Friday Bridge Wisbech PE14 0HE England to Room 234, C/O Regus Stuart House, East Wing, St. Johns Street Peterborough PE1 5DD on 30 April 2018
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25 Apr 2018 |
PSC01 |
Notification of Carl John Brock as a person with significant control on 22 April 2018
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25 Apr 2018 |
AD01 |
Registered office address changed from Oak Tree Farm, 2 Woodhouse Farm Close Woodhouse Farm Close Friday Bridge Wisbech PE14 0HE United Kingdom to 'Oak Tree Barn' 2 Woodhouse Farm Close Friday Bridge Wisbech PE14 0HE on 25 April 2018
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23 Apr 2018 |
TM01 |
Termination of appointment of Andrew Elliott Burgess as a director on 3 April 2018
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