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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Aug 2022 |
AD01 |
Registered office address changed from 4 Halifax Court Hurricane Way Norwich Norfolk NR6 6JB England to 2 Halifax Court 50 Hurricane Way Norwich Norfolk NR6 6JB on 6 August 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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16 Feb 2022 |
AD01 |
Registered office address changed from 4 Acorn Court Bridge Industrial Estate Wymondham Norfolk NR18 9AL England to 4 Halifax Court Hurricane Way Norwich Norfolk NR6 6JB on 16 February 2022
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Jake Fielder on 21 September 2021
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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20 Aug 2020 |
MR04 |
Satisfaction of charge 050231330001 in full
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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23 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-04
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27 Mar 2019 |
PSC01 |
Notification of Richard Nicholas Lyons as a person with significant control on 26 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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26 Mar 2019 |
PSC07 |
Cessation of Michael Frederick Urry as a person with significant control on 26 March 2019
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01 Mar 2019 |
AP01 |
Appointment of Mr Jake Fielder as a director on 1 March 2019
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10 Oct 2018 |
MR01 |
Registration of charge 050231330001, created on 9 October 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from One Way House Station Road Lenwade Norwich Norfolk NR9 5LY to 4 Acorn Court Bridge Industrial Estate Wymondham Norfolk NR18 9AL on 3 October 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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