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Company number 03617412

Date	Type	Description	View / Download
26 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(31 pages)
10 Dec 2019	TM01	Termination of appointment of Philip Neil Morton as a director on 5 December 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
05 Jun 2019	MA	Memorandum and Articles of Association	(28 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 May 2019	AP01	Appointment of Mr Benjamin George Meen as a director on 24 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Philip Neil Morton as a director on 24 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Roger Patrick Margand as a director on 24 April 2019	(2 pages)
24 Apr 2019	MA	Memorandum and Articles of Association	(28 pages)
07 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(30 pages)
20 Dec 2018	PSC07	Cessation of David Charles Browne as a person with significant control on 6 April 2016	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
12 Jun 2018	AP01	Appointment of Mrs Heather Lydia Peck as a director on 30 May 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from St Crispins House St Georges Street Norwich Norfolk NR3 1PD to Millennium Library Millennium Plain the Forum Norwich Norfolk NR2 1TF on 4 June 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Michael William Kitching as a director on 7 March 2018	(1 page)
27 Nov 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
28 Sep 2017	AP01	Appointment of Mr Andrew Mole as a director on 27 September 2017	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
26 Jul 2017	TM01	Termination of appointment of Anthony Paul Lawlor as a director on 25 July 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mrs Ruth Anne Darrah as a director on 12 April 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of David Potten as a director on 13 February 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Michael William Kitching as a director on 18 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Ian Paul Davis as a director on 18 January 2017	(2 pages)

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