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 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2017
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20 Apr 2022 |
PSC04 |
Change of details for Edwina Louise Dunham as a person with significant control on 20 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from 20-21 Denney Road Hardwick Industrial Estate King's Lynn Norfolk PE30 4HG United Kingdom to Unit 1 Dolphin Business Park Shadwell Norfolk IP24 2RY on 11 August 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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11 May 2021 |
CH01 |
Director's details changed for Mr Stuart Keith Gardner on 5 April 2021
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21 Sep 2020 |
PSC01 |
Notification of Roxton Kurt Gardner as a person with significant control on 21 April 2020
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21 Sep 2020 |
PSC01 |
Notification of Rodney Dunham as a person with significant control on 21 April 2020
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21 Sep 2020 |
PSC01 |
Notification of Sarah Gardner as a person with significant control on 21 April 2020
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21 Sep 2020 |
PSC01 |
Notification of Stuart Gardner as a person with significant control on 6 April 2016
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21 Sep 2020 |
PSC04 |
Change of details for Miss Edwina Louise Gardner as a person with significant control on 21 April 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/04/2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share cap increase creation of new shares 21/04/2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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11 Jun 2020 |
SH08 |
Change of share class name or designation
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11 Jun 2020 |
SH02 |
Sub-division of shares on 21 April 2020
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11 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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