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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30 Oct 2024 |
PSC04 |
Change of details for Mr Richard Jonathan Chadd as a person with significant control on 30 October 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 May 2024 |
PSC04 |
Change of details for a person with significant control
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02 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Martin Philip Chadd on 1 May 2018
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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to 66 High Street Southwold Suffolk IP18 6DN on 12 December 2023
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16 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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21 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2017
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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24 Apr 2020 |
MR05 |
All of the property or undertaking has been released from charge 007696410009
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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16 Jan 2019 |
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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15 Jan 2019 |
SH08 |
Change of share class name or designation
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29 Oct 2018 |
TM01 |
Termination of appointment of Margaret Ruth Chadd as a director on 7 July 2018
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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16 Feb 2018 |
MR01 |
Registration of charge 007696410009, created on 13 February 2018
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16 Feb 2018 |
MR01 |
Registration of charge 007696410010, created on 13 February 2018
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