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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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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11 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Peter Cozens Wiley as a director on 15 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Joseph Cozens Wiley as a director on 15 October 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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31 Mar 2023 |
AD02 |
Register inspection address has been changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Benjamin Joseph Cozens Wiley on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Benjamin Joseph Cozens Wiley on 6 October 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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02 Jan 2020 |
MR04 |
Satisfaction of charge 007759210010 in full
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02 Jan 2020 |
MR04 |
Satisfaction of charge 007759210011 in full
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Sep 2019 |
MR01 |
Registration of charge 007759210014, created on 4 September 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Aug 2018 |
MR01 |
Registration of charge 007759210012, created on 6 August 2018
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09 Aug 2018 |
MR01 |
Registration of charge 007759210013, created on 6 August 2018
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