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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26 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Dec 2023 |
DS01 |
Application to strike the company off the register
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Nov 2023 |
AA01 |
Current accounting period shortened from 5 April 2024 to 30 November 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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06 Sep 2022 |
AA |
Micro company accounts made up to 5 April 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company's share premium account be converted to distributable reserves 25/07/2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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16 Jun 2021 |
AA |
Micro company accounts made up to 5 April 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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18 Sep 2020 |
PSC07 |
Cessation of Pauline Lilian Hill as a person with significant control on 18 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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20 Apr 2020 |
AD01 |
Registered office address changed from The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF England to The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF on 20 April 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF on 20 April 2020
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18 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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06 Sep 2019 |
AA |
Micro company accounts made up to 5 April 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Pauline Lilian Hill as a director on 2 August 2019
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19 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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19 Sep 2018 |
PSC04 |
Change of details for Shaun Kenneth Hill as a person with significant control on 5 September 2018
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19 Sep 2018 |
PSC04 |
Change of details for Pauline Lilian Hill as a person with significant control on 5 September 2018
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17 Aug 2018 |
AA |
Micro company accounts made up to 5 April 2018
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06 Mar 2018 |
AD01 |
Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 6 March 2018
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