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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25 Mar 2024 |
AP03 |
Appointment of Mrs Nicola Haylett as a secretary on 1 March 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Sep 2022 |
PSC07 |
Cessation of Anthony Alan Hills as a person with significant control on 8 September 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mr Nigel John Haylett as a person with significant control on 8 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Anthony Alan Hills as a director on 8 September 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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09 Jun 2022 |
PSC04 |
Change of details for Mr Anthony Alan Hills as a person with significant control on 6 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony Alan Hills on 6 June 2022
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10 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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08 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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15 Nov 2018 |
MR04 |
Satisfaction of charge 108042710001 in full
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02 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
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20 Aug 2018 |
MR01 |
Registration of charge 108042710001, created on 16 August 2018
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16 Jun 2018 |
PSC04 |
Change of details for Mr Nigel John Haylett as a person with significant control on 16 June 2018
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16 Jun 2018 |
CH01 |
Director's details changed for Mr Nigel John Haylett on 16 June 2018
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16 Jun 2018 |
CH01 |
Director's details changed for Mr Anthony Alan Hills on 16 June 2018
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16 Jun 2018 |
PSC04 |
Change of details for Mr Anthony Alan Hills as a person with significant control on 16 June 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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02 Jan 2018 |
AD01 |
Registered office address changed from 5 Gresham Close Lowestoft NR32 3DH United Kingdom to Unit 15 Faraday Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NF on 2 January 2018
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