Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
|
|
|
13 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
02 Jul 2024 |
TM02 |
Termination of appointment of Giles Henry Charles Floyd as a secretary on 30 June 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Giles Henry Charles Floyd as a director on 30 June 2024
|
|
|
08 Apr 2024 |
AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
-
ANNOTATION
Replacement this document replaces the AR01 registered on 26/03/2015 as it was not properly delivered.
|
|
|
08 Apr 2024 |
AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
-
ANNOTATION
Replacement this document replaces the AR01 registered on 17/03/2014 as it was not properly delivered.
|
|
|
08 Apr 2024 |
AR01 |
Annual return made up to 28 February 2013 with full list of shareholders
-
ANNOTATION
Replacement this document replaces the AR01 registered on 12/03/2013 as it was not properly delivered.
|
|
|
08 Apr 2024 |
AR01 |
Annual return made up to 28 February 2012 with full list of shareholders
-
ANNOTATION
Replacement this document replaces the AR01 registered on 12/03/2012 as it was not properly delivered.
|
|
|
08 Apr 2024 |
AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
-
ANNOTATION
Replacement this document replaces the AR01 registered on 30/03/2016 as it was not properly delivered.
|
|
|
03 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
16 Feb 2024 |
PSC07 |
Cessation of Nicholas Edward Egerton Stephens as a person with significant control on 6 April 2016
|
|
|
16 Feb 2024 |
PSC07 |
Cessation of Edward Julian Bevan as a person with significant control on 6 April 2016
|
|
|
16 Feb 2024 |
PSC07 |
Cessation of Angela Margaret Reid as a person with significant control on 6 April 2016
|
|
|
16 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
16 Feb 2024 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
20 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
24 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Mr Timothy Eric Bonham as a director on 29 April 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
20 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|