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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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24 Apr 2024 |
PSC04 |
Change of details for Stewart Peter Biggs as a person with significant control on 9 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Heather Freeman as a person with significant control on 9 April 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Graham Louden Swinton on 28 February 2024
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28 Feb 2024 |
CH04 |
Secretary's details changed for Anglia Secretaries Limited on 28 February 2024
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28 Feb 2024 |
CH03 |
Secretary's details changed for Mr Graham Louden Swinton on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Stewart Peter Biggs on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mrs Heather Freeman as a person with significant control on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Graham Louden Swinton as a person with significant control on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Stewart Peter Biggs as a person with significant control on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom to Park Farm Business Park Park Farm Hotel Norwich Road, Hethersett Norwich NR9 3DL on 28 February 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
PSC04 |
Change of details for Stewart Peter Biggs as a person with significant control on 1 January 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Stewart Peter Biggs on 1 January 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2022 |
AP04 |
Appointment of Anglia Secretaries Limited as a secretary on 4 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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13 Jul 2021 |
MR04 |
Satisfaction of charge 025188230003 in full
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29 Mar 2021 |
PSC04 |
Change of details for Mr Graham Louden Swinton as a person with significant control on 26 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Graham Louden Swinton on 26 March 2021
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29 Mar 2021 |
CH03 |
Secretary's details changed for Mr Graham Louden Swinton on 26 March 2021
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