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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07 Nov 2024 |
MR01 |
Registration of charge 043073020001, created on 28 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Antony Warren Robinson as a director on 28 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mrs Sally Marie Key as a director on 28 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Christopher John Gibbs as a director on 28 October 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Bernard David Whitbourn as a director on 9 June 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Ian Christopher Roberts as a director on 9 June 2024
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21 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Oct 2023 |
AD02 |
Register inspection address has been changed from The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF England to Prospect House Prospect House Rouen Road Norwich East Anglia NR1 1RE
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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19 Oct 2023 |
AD04 |
Register(s) moved to registered office address Prospect House Rouen Road Norwich NR1 1RE
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17 Jan 2023 |
TM02 |
Termination of appointment of Bernard David Whitbourn as a secretary on 9 December 2022
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
AP01 |
Appointment of Mr Christopher John Gibbs as a director on 9 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Alan Charles Boswell as a director on 9 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Alastair Fitzroy Drew as a director on 9 December 2022
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12 Dec 2022 |
PSC02 |
Notification of Alan Boswell & Company Limited as a person with significant control on 9 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Ian Christopher Roberts as a person with significant control on 9 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Bernard David Whitbourn as a person with significant control on 9 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Holly House Station Road Wendling Dereham NR19 2NE England to Prospect House Rouen Road Norwich NR1 1RE on 12 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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