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 Sep 2024 |
AP01 |
Appointment of Mr Daniel Patrick Morris as a director on 23 September 2024
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13 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Mar 2024 |
AD02 |
Register inspection address has been changed from Level 3, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to The Atrium Floor 1 Merchant's Court, St Georges Street Norwich Norfolk NR3 1AB
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13 Mar 2024 |
AD04 |
Register(s) moved to registered office address Floor 1, the Atrium Merchant's Court St. Georges Street Norwich NR3 1AB
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13 Mar 2024 |
AD04 |
Register(s) moved to registered office address Floor 1, the Atrium Merchant's Court St. Georges Street Norwich NR3 1AB
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01 Mar 2024 |
TM01 |
Termination of appointment of Gareth Miller as a director on 29 February 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Nick William Field on 26 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Nick William Field as a director on 26 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from Level 3 the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Floor 1, the Atrium Merchant's Court St. Georges Street Norwich NR3 1AB on 6 October 2023
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20 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2020
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20 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2018
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Aug 2022 |
MR01 |
Registration of charge 053797680002, created on 22 August 2022
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06 Jul 2022 |
MR04 |
Satisfaction of charge 053797680001 in full
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Duncan Paul Hambidge as a director on 24 January 2022
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Sep 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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