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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21 Oct 2024 |
CH01 |
Director's details changed for Mr Neil Richard Cook on 4 January 2023
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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26 Apr 2024 |
AP01 |
Appointment of Mr Duncan Wiles as a director on 1 January 2024
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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18 Sep 2023 |
TM01 |
Termination of appointment of David Jackson as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Ellen Calder as a director on 1 February 2023
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31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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29 Aug 2023 |
AD02 |
Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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17 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from , the Old Pumphouse Colney Hall Watton Road, Norwich, Norfolk, NR4 7TY to Suite 9 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 4 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Neil Richard Cook on 4 January 2021
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22 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Mar 2021 |
AP01 |
Appointment of David Jackson as a director on 2 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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19 Oct 2020 |
TM01 |
Termination of appointment of Jennifer Catherine Nel as a director on 30 June 2020
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30 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-20
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20 Mar 2020 |
TM01 |
Termination of appointment of Karen Mcgrath as a director on 20 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Ms Jennifer Catherine Nel as a director on 20 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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19 Mar 2019 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 March 2019
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