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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07 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Feb 2024 |
AD01 |
Registered office address changed from Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA England to Parker Andrews Ltd, 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 20 February 2024
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20 Feb 2024 |
LIQ01 |
Declaration of solvency
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20 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-09
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
PSC07 |
Cessation of Paul Barton Norris as a person with significant control on 22 December 2023
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04 Jan 2024 |
PSC04 |
Change of details for Mr Jonathan Peter Norris as a person with significant control on 22 December 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
AD01 |
Registered office address changed from Ingram House Meridian Way 6 Meridian Way Norwich Norfolk NR7 0TA England to Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA on 15 June 2022
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26 May 2022 |
AD01 |
Registered office address changed from 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England to Ingram House Meridian Way 6 Meridian Way Norwich Norfolk NR7 0TA on 26 May 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
PSC04 |
Change of details for Mr Paul Barton Norris as a person with significant control on 6 April 2017
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08 Jun 2021 |
PSC04 |
Change of details for Mr Jonathan Peter Norris as a person with significant control on 6 March 2017
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17 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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14 May 2021 |
PSC01 |
Notification of Paul Barton Norris as a person with significant control on 6 March 2017
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
AD01 |
Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB to 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL on 29 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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