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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21 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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16 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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26 Jan 2023 |
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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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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07 May 2021 |
AD01 |
Registered office address changed from 289 Drayton Road Norwich NR3 2PW England to 100 Prince of Wales Road Norwich NR1 1NJ on 7 May 2021
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28 Sep 2020 |
AD01 |
Registered office address changed from Ground Floor, Townshend House 30 Crown Road Norwich NR1 3DT England to 289 Drayton Road Norwich NR3 2PW on 28 September 2020
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10 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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21 May 2018 |
AA |
Full accounts made up to 31 December 2017
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16 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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23 Apr 2018 |
MR04 |
Satisfaction of charge 3 in full
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09 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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26 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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16 Nov 2016 |
CH03 |
Secretary's details changed for Philip John Sandy on 15 November 2016
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