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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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 04/04/2022
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27 Sep 2022 |
AP01 |
Appointment of Mrs Victoria Walters as a director on 4 April 2022
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13 May 2022 |
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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13 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
SH08 |
Change of share class name or designation
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09 May 2022 |
CH01 |
Director's details changed for Mr Adam Peter Walters on 8 May 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Adam Peter Walters as a person with significant control on 8 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Adam Peter Walters on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Peter John Walters on 29 March 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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10 May 2019 |
AD01 |
Registered office address changed from East Coast House Galahad Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7RU to Loddon Business Park Little Money Road Loddon Norwich Norfolk NR14 6JD on 10 May 2019
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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