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)
|
|
24 Jan 2025 |
MR01 |
Registration of charge 043361640007, created on 17 January 2025
|
|
|
24 Jan 2025 |
MR01 |
Registration of charge 043361640008, created on 17 January 2025
|
|
|
22 Jan 2025 |
MR01 |
Registration of charge 043361640006, created on 17 January 2025
|
|
|
07 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
|
|
|
24 Dec 2024 |
TM01 |
Termination of appointment of Duncan Wiles as a director on 20 December 2024
|
|
|
19 Dec 2024 |
MR04 |
Satisfaction of charge 043361640005 in full
|
|
|
21 Oct 2024 |
CH01 |
Director's details changed for Mr Neil Richard Cook on 4 January 2023
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
|
|
|
26 Apr 2024 |
AP01 |
Appointment of Mr Duncan Wiles as a director on 1 January 2024
|
|
|
28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of David Jackson as a director on 1 September 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Ellen Calder as a director on 1 February 2023
|
|
|
31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
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
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
14 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
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
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Mr Neil Richard Cook on 4 January 2021
|
|
|
22 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
09 Mar 2021 |
AP01 |
Appointment of David Jackson as a director on 2 March 2021
|
|