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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04 Sep 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 Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on 4 September 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Christopher Meikle-Kilford as a person with significant control on 3 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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30 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-conflict of interestes/create new share class 31/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2021.
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21 Oct 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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01 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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09 Apr 2020 |
PSC07 |
Cessation of Christopher Meikle Kilford as a person with significant control on 9 April 2020
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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10 Apr 2019 |
PSC01 |
Notification of Vivienne Meikle Kilford as a person with significant control on 6 April 2016
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10 Apr 2019 |
PSC01 |
Notification of Christopher Meikle Kilford as a person with significant control on 6 April 2016
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06 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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04 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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31 Mar 2017 |
CS01 |
31/03/17 Statement of Capital gbp 102
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