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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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26 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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17 Apr 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 October 2023
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17 Apr 2024 |
PSC04 |
Change of details for Mr Gareth Owen Pendleton as a person with significant control on 31 October 2023
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17 Apr 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 15 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Owen Pendleton on 15 March 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Gareth Owen Pendleton as a person with significant control on 15 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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15 Mar 2024 |
CH01 |
Director's details changed for Gareth Owen Pendleton on 15 March 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr Gareth Owen Pendleton as a person with significant control on 15 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from The Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY England to D9 Pinetrees Road Norwich NR7 9BB on 11 March 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Rachel Harris as a director on 1 August 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Natali Pendleton as a secretary on 28 November 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
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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RES13 ‐
Conflict of interest 01/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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