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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08 Jul 2024 |
CH01 |
Director's details changed for Mr Rory Vincent Lomax on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Howard Austin Lomax on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Lawrence Robert Lomax on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O Larking Gowen, 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 8 July 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mr Robert Steven Lomax as a person with significant control on 13 June 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Lawrence Robert Lomax as a director on 17 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Rory Vincent Lomax as a director on 17 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Howard Austin Lomax as a director on 17 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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22 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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13 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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14 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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23 Jan 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/09/2016
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08 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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