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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10 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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02 Oct 2024 |
CH01 |
Director's details changed for Christopher John Harrison on 27 September 2024
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17 May 2024 |
AP01 |
Appointment of Mr Thomas Edward Harrison as a director on 1 May 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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29 Sep 2023 |
PSC07 |
Cessation of Cristopher John Harrison as a person with significant control on 5 April 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Apr 2023 |
AD02 |
Register inspection address has been changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB England to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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12 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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09 Oct 2018 |
AD02 |
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
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08 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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27 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with no updates
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27 Sep 2017 |
PSC01 |
Notification of Cristopher John Harrison as a person with significant control on 27 September 2016
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