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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26 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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11 Aug 2024 |
TM02 |
Termination of appointment of Nicola Marie Margand as a secretary on 8 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to 10 the Moorings Norwich Norfolk NR3 3AX on 8 August 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Feb 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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19 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
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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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2023 |
PSC07 |
Cessation of Michael George Hennings as a person with significant control on 7 July 2023
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20 Dec 2023 |
PSC07 |
Cessation of Margaret Grace Hennings as a person with significant control on 7 July 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mrs Nicola Marie Margand on 7 July 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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08 Sep 2022 |
PSC07 |
Cessation of Nocola Marie Margand as a person with significant control on 8 August 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mrs Margaret Grace Hennings as a person with significant control on 8 September 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Mar 2021 |
MR01 |
Registration of charge 038385900007, created on 23 February 2021
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18 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
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18 Feb 2021 |
MR01 |
Registration of charge 038385900004, created on 12 February 2021
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18 Feb 2021 |
MR01 |
Registration of charge 038385900005, created on 12 February 2021
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