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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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19 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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07 Dec 2020 |
SH03 |
Purchase of own shares.
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18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2020
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11 Nov 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 November 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to 23 Mackintosh Road Rackheath Industrial Estate Norwich Norfolk NR13 6LJ on 15 July 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from 23 Mackintosh Road Rackheath Industrial Estate Norwich Norfolk NR13 6LJ to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 8 July 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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 ‐
Company business 01/02/2018
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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27 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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22 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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