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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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2020 |
SH08 |
Change of share class name or designation
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04 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2020 |
AA |
Micro company accounts made up to 11 October 2019
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19 May 2020 |
PSC01 |
Notification of Guy William Buttress Gowing as a person with significant control on 12 May 2020
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19 May 2020 |
PSC01 |
Notification of Charles John Buttress Gowing as a person with significant control on 12 May 2020
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19 May 2020 |
PSC01 |
Notification of Anna Meriel Fennell as a person with significant control on 12 May 2020
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19 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2020
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12 May 2020 |
PSC08 |
Notification of a person with significant control statement
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12 May 2020 |
PSC07 |
Cessation of Felicity Ann Gowing as a person with significant control on 31 March 2018
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12 May 2020 |
PSC07 |
Cessation of Kevin Paul Bunting as a person with significant control on 31 March 2018
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01 Apr 2020 |
MR04 |
Satisfaction of charge 3 in full
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01 Apr 2020 |
MR04 |
Satisfaction of charge 2 in full
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06 Dec 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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12 Jul 2019 |
AA |
Micro company accounts made up to 11 October 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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11 Jul 2018 |
AA |
Micro company accounts made up to 11 October 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
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06 Dec 2017 |
PSC07 |
Cessation of William John Gowing as a person with significant control on 8 July 2017
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06 Dec 2017 |
PSC01 |
Notification of Kevin Paul Bunting as a person with significant control on 6 April 2016
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06 Dec 2017 |
PSC01 |
Notification of Felicity Ann Gowing as a person with significant control on 6 April 2016
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06 Dec 2017 |
PSC01 |
Notification of William John Gowing as a person with significant control on 6 April 2016
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06 Dec 2017 |
AD01 |
Registered office address changed from Kineshall Buxton Lodge Barns Buxton Norwich NR10 5JF to The Granary Braydeston Blofield Norwich Norfolk NR13 5AP on 6 December 2017
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06 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2017
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