Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
|
|
|
06 Nov 2024 |
CH01 |
Director's details changed for Mr Spencer Nathan Connett on 6 November 2024
|
|
|
14 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
05 Jan 2024 |
MR01 |
Registration of charge 052005750004, created on 21 December 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
18 May 2023 |
MR04 |
Satisfaction of charge 052005750003 in full
|
|
|
01 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
08 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
28 Sep 2021 |
CH01 |
Director's details changed for Mr Lee Mansfield on 28 September 2021
|
|
|
09 Aug 2021 |
AD01 |
Registered office address changed from Ingram Meridian Way Norwich Norfolk NR7 0TA United Kingdom to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 9 August 2021
|
|
|
14 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
|
|
|
18 Nov 2020 |
PSC07 |
Cessation of Antony John Barker as a person with significant control on 10 March 2020
|
|
|
18 Nov 2020 |
PSC07 |
Cessation of Spencer Nathan Connett as a person with significant control on 10 March 2020
|
|
|
29 Jul 2020 |
AP01 |
Appointment of Mr Lee Mansfield as a director on 29 July 2020
|
|
|
25 Mar 2020 |
PSC02 |
Notification of Barconn Holdings Limited as a person with significant control on 10 March 2020
|
|
|
25 Mar 2020 |
TM01 |
Termination of appointment of Anthony John Barker as a director on 10 March 2020
|
|
|
12 Mar 2020 |
AD01 |
Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA to Ingram Meridian Way Norwich Norfolk NR7 0TA on 12 March 2020
|
|
|
12 Mar 2020 |
MR01 |
Registration of charge 052005750003, created on 10 March 2020
|
|
|
11 Mar 2020 |
CH01 |
Director's details changed for Mr Anthony John Barker on 11 March 2020
|
|