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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25 Mar 2022 |
PSC07 |
Cessation of Graham Alan Lewis as a person with significant control on 22 March 2022
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18 Mar 2022 |
TM02 |
Termination of appointment of Graham Alan Lewis as a secretary on 16 March 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Jack Henry Jonathan Presland as a person with significant control on 24 November 2020
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24 Nov 2020 |
CH03 |
Secretary's details changed for Mr Graham Alan Lewis on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Graham Alan Lewis on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Jack Henry Jonathan Presland on 24 November 2020
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24 Nov 2020 |
CH03 |
Secretary's details changed for Mr Graham Alan Lewis on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Graham Alan Lewis on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Graham Alan Lewis on 24 November 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Jack Henry Jonathan Presland as a person with significant control on 24 November 2020
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30 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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12 Aug 2020 |
MR01 |
Registration of charge 055239150001, created on 7 August 2020
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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28 Jan 2020 |
AD01 |
Registered office address changed from St George's Works 51 Colegate Norwich NR3 1DD England to 69-75 Thorpe Road Norwich NR1 1UA on 28 January 2020
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05 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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05 Aug 2019 |
AP01 |
Appointment of Mr Jack Henry Jonathan Presland as a director on 1 August 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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21 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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17 Aug 2018 |
RESOLUTIONS |
Resolutions
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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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06 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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06 Aug 2018 |
PSC01 |
Notification of Jack Henry Jonathan Presland as a person with significant control on 31 July 2018
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06 Aug 2018 |
PSC04 |
Change of details for Mr Graham Alan Lewis as a person with significant control on 31 July 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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