Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
30 Sep 2020 |
CH01 |
Director's details changed for Mr William George Minns on 30 September 2020
|
|
|
30 Sep 2020 |
CH03 |
Secretary's details changed for Laura Minns on 30 September 2020
|
|
|
04 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
|
|
|
22 May 2019 |
AP01 |
Appointment of Trevor William Etherington as a director on 30 April 2019
|
|
|
22 May 2019 |
AP01 |
Appointment of David Philip Payne as a director on 30 April 2019
|
|
|
29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
11 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
|
|
|
12 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
06 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
|
|
|
31 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitalisation of £1498 15/11/2016
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2016
|
|
|
03 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
|
|
|
30 Sep 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
|
|
|
21 Jun 2016 |
AD01 |
Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to The Control Tower Witchcraft Way Rackheath Norwich Norfolk NR13 6GA on 21 June 2016
|
|