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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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Blythe House 134 High Street Brierley Hill DY5 3BB England to Unit 3, Knightwood Court Shuttleworth Close Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NQ on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Mark Moir as a director on 3 November 2022
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29 Oct 2022 |
AP01 |
Appointment of Mr Mark Moir as a director on 16 October 2022
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29 Oct 2022 |
AD01 |
Registered office address changed from Unit3 Knightwood Court Gapton Industrial Estate Great Yarmouth Great Yarmouth Norfolk NR31 0NQ United Kingdom to Blythe House 134 High Street Brierley Hill DY5 3BB on 29 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
AP01 |
Appointment of Mr Jason Mccormick as a director on 10 September 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Jul 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 30 April 2020
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03 Mar 2020 |
SH08 |
Change of share class name or designation
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03 Mar 2020 |
MA |
Memorandum and Articles of Association
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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08 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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08 Apr 2019 |
PSC07 |
Cessation of Jason Mccormick as a person with significant control on 1 March 2019
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-18
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18 Jan 2019 |
PSC01 |
Notification of Jason Mccormick as a person with significant control on 18 January 2019
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15 Jan 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Unit3 Knightwood Court Gapton Industrial Estate Great Yarmouth Great Yarmouth Norfolk NR31 0NQ on 15 January 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 15 January 2019
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