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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03 Jan 2025 |
MR04 |
Satisfaction of charge 041101630003 in full
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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24 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Martin King on 14 November 2021
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26 Nov 2021 |
PSC04 |
Change of details for Mr Paul Martin King as a person with significant control on 14 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Martin King on 1 May 2013
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
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14 Dec 2018 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
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13 Dec 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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13 Dec 2018 |
PSC02 |
Notification of Brandon Services Ltd as a person with significant control on 31 October 2018
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12 Dec 2018 |
PSC04 |
Change of details for Mr Paul Martin King as a person with significant control on 31 October 2018
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08 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company issue one ordinary shares 31/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2018 |
CC04 |
Statement of company's objects
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31 Oct 2018 |
PSC04 |
Change of details for Mr Paul Martin King as a person with significant control on 6 April 2016
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