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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20 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 May 2023 |
AD01 |
Registered office address changed from Burnley Hall East Somerton Great Yarmouth NR29 4DZ England to Burnley Hall East Somerton Great Yarmouth Norfolk NR29 4DZ on 4 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to Burnley Hall East Somerton Great Yarmouth NR29 4DZ on 4 May 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Justin Zakgerald Dewinter on 28 March 2023
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29 Mar 2023 |
CH03 |
Secretary's details changed for Justin Zak Gerald Dewinter on 28 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 29 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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22 Feb 2021 |
CH03 |
Secretary's details changed for Justin Zak Gerald Dewinter on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Justin Zak Gerald Dewinter on 18 February 2021
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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04 Oct 2019 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB on 4 October 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
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27 Oct 2017 |
TM01 |
Termination of appointment of Theodore Thomas More Agnew as a director on 24 October 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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07 Mar 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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07 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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