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Company Documents

DateDescription
16/04/2516 April 2025 Appointment of a voluntary liquidator

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16/04/2516 April 2025 Resolutions

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16/04/2516 April 2025 Declaration of solvency

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16/04/2516 April 2025 Registered office address changed from Boundary Farm Yarmouth Road Gillingham Beccles Suffolk NR34 0EF United Kingdom to Parker Andrews Ltd, 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2025-04-16

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03/02/253 February 2025 Confirmation statement made on 2025-02-02 with no updates

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07/05/247 May 2024 Termination of appointment of Christopher Martin Cox as a director on 2024-05-07

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-02 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/02/234 February 2023 Confirmation statement made on 2023-02-02 with updates

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10/01/2310 January 2023 Appointment of Mr Christopher Martin Cox as a director on 2023-01-10

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10/01/2310 January 2023 Termination of appointment of Jill Margaret Nunn as a director on 2023-01-10

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10/01/2310 January 2023 Certificate of change of name

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21/11/2221 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-02 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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03/02/163 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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