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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04 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Peter Ronald Evans as a director on 12 January 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Ronald Evans on 18 July 2022
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22 Mar 2022 |
PSC07 |
Cessation of Richard Andrew Coe as a person with significant control on 1 March 2022
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22 Mar 2022 |
PSC01 |
Notification of Jennifer Mary Plunkett as a person with significant control on 1 March 2022
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2021
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10 Mar 2022 |
TM02 |
Termination of appointment of Eugen Rowland Kurtz as a secretary on 11 October 2016
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09 Mar 2022 |
AD01 |
Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 9 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Ms Jennifer Mary Plunkett as a director on 1 March 2022
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25 Oct 2021 |
CS01 |
22/09/21 Statement of Capital gbp 80
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
TM01 |
Termination of appointment of Elaine Louise Sheppard as a director on 22 February 2021
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03 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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01 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Sep 2018 |
AP01 |
Appointment of Mr Peter Ronald Evans as a director on 1 September 2018
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