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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20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors permitted to exercise power to authorise director's conflicts of interest 29/11/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2023 |
CC04 |
Statement of company's objects
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06 Dec 2023 |
PSC04 |
Change of details for Mr David John Fuller as a person with significant control on 30 November 2023
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06 Dec 2023 |
PSC07 |
Cessation of Louise Elizabeth Somner as a person with significant control on 17 March 2022
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07 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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05 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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01 Nov 2021 |
PSC04 |
Change of details for Mrs Louise Elizabeth Somner as a person with significant control on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Geoffrey William Somner as a person with significant control on 1 November 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Suite 6 the Old Church St Matthews Road Norwich Norfolk NR1 1SP England to The Enterprise Centre University of East Anglia Norwich NR4 7TJ on 21 September 2021
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21 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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27 Nov 2018 |
AD01 |
Registered office address changed from The Studio 94B St Benedicts Street Norwich Norfolk NR2 4AB to Suite 6 the Old Church St Matthews Road Norwich Norfolk NR1 1SP on 27 November 2018
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