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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10 Jun 2024 |
CH01 |
Director's details changed for Hannah Magdalen King on 1 June 2024
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21 May 2024 |
CH01 |
Director's details changed for Hannah Magdalen King on 18 May 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Neil Gerald Alexander King on 11 December 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Hannah Magdalen King on 14 October 2023
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03 Jul 2023 |
AP01 |
Appointment of Hannah Magdalen King as a director on 1 July 2023
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10 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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01 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
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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24 May 2023 |
PSC02 |
Notification of Jk Holdco Limited as a person with significant control on 31 March 2023
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24 May 2023 |
PSC07 |
Cessation of Virginia Clare Edgecombe as a person with significant control on 31 March 2023
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24 May 2023 |
PSC07 |
Cessation of Terence John Gould as a person with significant control on 31 March 2023
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22 May 2023 |
TM01 |
Termination of appointment of Deborah Gertrude Clipsham as a director on 31 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Terence John Gould on 28 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Alan Jones on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Deborah Gertrude Clipsham on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Gerald Alexander King on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mrs Virginia Clare Edgecombe as a person with significant control on 28 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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27 May 2022 |
CH01 |
Director's details changed for Mr Michael Alan Jones on 26 May 2022
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