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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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Darren John Goodchild as a director on 3 October 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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04 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Stuart Robert Marshall as a director on 30 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Darren John Goodchild on 7 August 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Gareth William King as a director on 6 August 2020
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17 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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17 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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17 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2020 |
AD02 |
Register inspection address has been changed to 43 North Quay Room 2-Ground Floor Office Great Yarmouth Norfolk NR30 1JE
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-17
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14 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2020 |
PSC07 |
Cessation of Gareth William King as a person with significant control on 14 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mr Gareth William King as a person with significant control on 14 February 2020
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Gareth William King on 12 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Stephen Lee Goodman as a director on 12 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Darren John Goodchild as a director on 5 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Stuart Robert Marshall as a director on 5 December 2019
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