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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
MR01 |
Registration of charge 022056960009, created on 12 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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10 Feb 2023 |
MR04 |
Satisfaction of charge 022056960006 in full
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10 Feb 2023 |
MR04 |
Satisfaction of charge 4 in full
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10 Feb 2023 |
MR04 |
Satisfaction of charge 5 in full
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09 Feb 2023 |
MR01 |
Registration of charge 022056960008, created on 7 February 2023
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01 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
MR01 |
Registration of charge 022056960007, created on 20 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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06 Jan 2020 |
AD01 |
Registered office address changed from The White House High Street Dereham Norfolk NR19 1DR to 22-26 King Street King's Lynn PE30 1HJ on 6 January 2020
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06 Jan 2020 |
TM02 |
Termination of appointment of Jemmett Fox Company Services Ltd as a secretary on 6 January 2020
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