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 May 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
CC04 |
Statement of company's objects
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17 Apr 2023 |
PSC07 |
Cessation of Robin Edward Plaster as a person with significant control on 1 July 2016
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17 Apr 2023 |
PSC02 |
Notification of One Broker Limited as a person with significant control on 6 April 2016
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Robin Edward Plaster on 4 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Sean Clark on 4 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Ashley Jones on 4 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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22 Apr 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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29 Nov 2021 |
MR04 |
Satisfaction of charge 011499340001 in full
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08 Oct 2021 |
AD01 |
Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6EJ England to Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ on 8 October 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG to Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6EJ on 10 June 2021
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11 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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11 Aug 2020 |
TM01 |
Termination of appointment of Hugh Robert Parnell as a director on 11 August 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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05 Dec 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Mark Lawrence Stratton as a director on 24 June 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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26 Nov 2018 |
AA |
Accounts for a small company made up to 31 May 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Hugh Robert Parnell as a director on 1 October 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of John William Knowlden as a director on 1 October 2018
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04 Sep 2018 |
TM01 |
Termination of appointment of Hugh Robert Parnell as a director on 31 August 2018
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