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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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Jeremy Knowles on 31 January 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Kevin Peter Cooper on 31 January 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Edwina Judith Knowles on 31 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Queens House, Queens Road Norwich Norfolk NR1 3PL to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 22 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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26 Jan 2021 |
AD02 |
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Queens House Queens Road Norwich NR1 3PL
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26 Jan 2021 |
TM01 |
Termination of appointment of Jeremy Robin Mcnulty as a director on 16 October 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2020 |
SH08 |
Change of share class name or designation
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28 Oct 2020 |
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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30 Jul 2020 |
MR01 |
Registration of charge 037328350016, created on 27 July 2020
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11 Mar 2020 |
MR01 |
Registration of charge 037328350015, created on 9 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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