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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19 Jul 2024 |
MR01 |
Registration of charge 026016020007, created on 10 July 2024
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08 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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31 Mar 2023 |
AD02 |
Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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05 Aug 2022 |
TM02 |
Termination of appointment of Thomas Thomson Ferguson as a secretary on 5 August 2022
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05 Aug 2022 |
AP03 |
Appointment of Mr Adam Richard Evans as a secretary on 5 August 2022
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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20 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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26 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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06 May 2020 |
AD02 |
Register inspection address has been changed to King Street House 15 Upper King Street Norwich NR3 1RB
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09 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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17 Oct 2019 |
AP01 |
Appointment of Mr Adam Richard Evans as a director on 16 October 2019
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04 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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16 Jan 2019 |
MR01 |
Registration of charge 026016020006, created on 10 January 2019
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13 Jul 2018 |
CH03 |
Secretary's details changed for Mr Thomas Thomson Ferguson on 13 July 2018
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13 Jul 2018 |
CH01 |
Director's details changed for Mr Paul Densley on 13 July 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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31 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-31
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28 Jun 2017 |
AA |
Full accounts made up to 30 September 2016
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