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Company number 05616120

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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)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 60 pages (60 pages)
17 Sep 2024	AD01	Registered office address changed from St Clements House 2 - 16 Colegate Norwich Norfolk NR3 1BQ to Units 4-6 83-87 Pottergate Norwich Norfolk NR2 1DZ on 17 September 2024	View PDF Registered office address changed from St Clements House 2 - 16 Colegate Norwich Norfolk NR3 1BQ to Units 4-6 83-87 Pottergate Norwich Norfolk NR2 1DZ on 17 September 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 65 pages (65 pages)
23 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 62 pages (62 pages)
02 Dec 2022	CH01	Director's details changed for Mr Robert Hetherington Mbe, Chartered Fcipd on 23 November 2022	View PDF Director's details changed for Mr Robert Hetherington Mbe, Chartered Fcipd on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mrs Josephine Smithson on 23 November 2022	View PDF Director's details changed for Mrs Josephine Smithson on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM01	Termination of appointment of Richard William Packham as a director on 30 March 2022	View PDF Termination of appointment of Richard William Packham as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
16 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM01	Termination of appointment of David Steven Town as a director on 18 April 2021	View PDF Termination of appointment of David Steven Town as a director on 18 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
14 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	TM01	Termination of appointment of Helen Johnson as a director on 30 September 2020	View PDF Termination of appointment of Helen Johnson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Peter Mark Hitchcock as a director on 29 July 2020	View PDF Appointment of Peter Mark Hitchcock as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mrs Josephine Smithson as a director on 29 July 2020	View PDF Appointment of Mrs Josephine Smithson as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
25 Nov 2019	CH01	Director's details changed for Mr Robert Hetherington on 21 November 2019	View PDF Director's details changed for Mr Robert Hetherington on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CH01	Director's details changed for Mr David John Walker on 21 November 2019	View PDF Director's details changed for Mr David John Walker on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CH01	Director's details changed for Ms Vivienne Helen Clifford-Jackson on 21 November 2019	View PDF Director's details changed for Ms Vivienne Helen Clifford-Jackson on 21 November 2019 - link opens in a new window - 2 pages (2 pages)

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