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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07 Nov 2024 |
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 Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on 7 November 2024
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15 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 5 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 4 in full
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04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2023
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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17 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/06/2024.
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Mark Paul Jordan as a director on 20 December 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2021
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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30 Jul 2021 |
CH03 |
Secretary's details changed for Mr Neil Spencer Greentree on 30 July 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/07/2022.
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08 Apr 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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