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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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Apr 2023 |
PSC04 |
Change of details for Adrian Mortram as a person with significant control on 13 March 2023
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04 Apr 2023 |
PSC01 |
Notification of Sarah Jane Mortram as a person with significant control on 13 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2021 |
PSC04 |
Change of details for Adrian Mortram as a person with significant control on 29 March 2021
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29 Mar 2021 |
TM02 |
Termination of appointment of Dennis Mortram as a secretary on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Adrian Mortram on 29 March 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF on 20 April 2020
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20 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-04
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16 Mar 2020 |
CONNOT |
Change of name notice
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24 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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24 Feb 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Mortram on 1 May 2019
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jun 2019 |
AP01 |
Appointment of Mrs Sarah Jane Mortram as a director on 1 May 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Mar 2018 |
AD01 |
Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 6 March 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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