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 |
AA |
Accounts for a small company made up to 31 March 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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04 Jun 2024 |
TM01 |
Termination of appointment of Tye Spencer Jennis as a director on 1 June 2024
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19 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 February 2009
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19 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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12 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Justin Conrad Millar as a person with significant control on 30 June 2021
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26 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 12/09/22
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Tye Spencer Jennis on 1 April 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Justin Conrad Millar on 1 April 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Tye Spencer Jennis on 1 April 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Justin Conrad Millar as a person with significant control on 22 August 2019
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05 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from Communications Centre 33 King Street Norwich Norfolk NR1 1PD to Technology Centre 40 Vulcan Road South Norwich Norfolk NR6 6AF on 19 May 2021
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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29 Oct 2019 |
AP03 |
Appointment of Mr Sarin Shringi as a secretary on 20 September 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Tarachand Dass as a director on 20 September 2019
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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