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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from Union Suite Union Building 51 - 59 Rose Lane Norwich NR1 1BY England to 2 Barrow Close Norwich Norfolk NR3 2AT on 9 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Apr 2023 |
AP01 |
Appointment of Mr Matthew Newson as a director on 1 April 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Authorised a situation any director has or may have a direct or indirect interest that conflicts or may conlict with the interests o the company 23/01/2023
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
CH03 |
Secretary's details changed for Mr Shaun Robert Malcolm Newson on 28 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mr Shaun Robert Malcolm Newson as a person with significant control on 28 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mrs Maxine Dawn Newson as a person with significant control on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Shaun Robert Malcolm Newson on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mrs Maxine Dawn Newson on 28 July 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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09 Dec 2019 |
AD01 |
Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite Union Building 51 - 59 Rose Lane Norwich NR1 1BY on 9 December 2019
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21 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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13 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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