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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30 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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15 Oct 2024 |
AP01 |
Appointment of Miss Rebecca Turner as a director on 14 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Christopher Ingram as a director on 14 October 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Johanna Frances Barnard as a director on 5 July 2024
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29 May 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 October 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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08 Mar 2023 |
PSC07 |
Cessation of Johanna Frances Barnard as a person with significant control on 1 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Kristina Wright as a person with significant control on 1 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Robert Alan Barnard as a person with significant control on 1 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Jamie David Goose on 20 February 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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19 Oct 2022 |
PSC04 |
Change of details for Johanna Frances Barnard as a person with significant control on 18 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Marlingford Road Bawburgh Norwich Norfolk NR9 3LU to Glen Lodge Marlingford Road Bawburgh Norwich Norfolk NR9 3LU on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Jamie David Goose on 18 October 2022
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19 Oct 2022 |
CH03 |
Secretary's details changed for Kristina Wright on 18 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Kristina Wright on 18 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Alan Barnard on 18 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Johanna Frances Barnard on 18 October 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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