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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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Michael David Hill on 22 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mr David Paul Monkhouse on 22 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Ms Julie Allen on 22 November 2024
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22 Nov 2024 |
PSC04 |
Change of details for Mr David Paul Monkhouse as a person with significant control on 22 November 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Park Farm Hethersett Norwich Norfolk NR9 3DL to 13 the Close Norwich NR1 4DS on 30 October 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jul 2024 |
PSC04 |
Change of details for a person with significant control
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 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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16 Jul 2024 |
AP01 |
Appointment of Ms Julie Allen as a director on 15 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Michael David Hill on 1 June 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr Michael David Hill as a person with significant control on 1 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr David Paul Monkhouse on 1 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr David Paul Monkhouse as a person with significant control on 1 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Michael David Hill on 1 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr David Paul Monkhouse on 1 June 2024
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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10 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2023
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10 Jul 2023 |
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 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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