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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10 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Gavin Croft Wilcock as a director on 30 October 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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13 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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10 Jun 2020 |
AP01 |
Appointment of Mr Sean Robert Johnson as a director on 1 June 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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24 Oct 2019 |
PSC01 |
Notification of Timothy Peter Holden as a person with significant control on 1 April 2019
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 03/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2019 |
CC04 |
Statement of company's objects
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12 Apr 2019 |
MR01 |
Registration of charge 021211960006, created on 3 April 2019
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12 Apr 2019 |
MR01 |
Registration of charge 021211960007, created on 3 April 2019
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12 Apr 2019 |
MR01 |
Registration of charge 021211960008, created on 3 April 2019
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12 Apr 2019 |
MR01 |
Registration of charge 021211960009, created on 3 April 2019
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08 Apr 2019 |
PSC07 |
Cessation of John Raymond Hewitt as a person with significant control on 3 April 2019
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04 Apr 2019 |
PSC02 |
Notification of Holden & Holden Limited as a person with significant control on 3 April 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from 1 Wroxham Road Norwich Norfolk NR7 8TN to 22 Heigham Street Norwich Norfolk NR2 4TF on 4 April 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Sara Jane Long as a director on 3 April 2019
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