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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Carlton Franklin Judd on 29 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Carlton Franklin Judd as a person with significant control on 29 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Carlton Franklin Judd on 24 February 2022
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24 Feb 2022 |
PSC01 |
Notification of Carlton Franklin Judd as a person with significant control on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Carlton Judd as a director on 24 February 2022
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05 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-18
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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29 Nov 2019 |
PSC04 |
Change of details for Mr Chris James Weston as a person with significant control on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Chris James Weston on 27 November 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-15
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-05
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28 Sep 2018 |
TM01 |
Termination of appointment of Luke Lyndon Smalley as a director on 28 September 2018
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28 Sep 2018 |
PSC07 |
Cessation of Luke Lyndon Smalley as a person with significant control on 28 September 2018
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10 Jul 2018 |
PSC07 |
Cessation of Chris James Weston as a person with significant control on 29 June 2018
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10 Jul 2018 |
PSC01 |
Notification of Chris James Weston as a person with significant control on 29 June 2018
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04 Jul 2018 |
AD01 |
Registered office address changed from 48 48 Steeple Chase Norwich Norfolk NR8 6YR United Kingdom to 48 Steeple Chase Norwich Norfolk NR8 6YR on 4 July 2018
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