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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28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mrs Yvonne Moore on 1 August 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen John Moore on 1 August 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mrs Yvonne Moore as a person with significant control on 1 August 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Stephen John Moore as a person with significant control on 1 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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04 Sep 2021 |
SH08 |
Change of share class name or designation
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Payment of capital nature, dividends 25/08/2021
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RES10 ‐
Resolution of allotment of securities
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jul 2020 |
CH01 |
Director's details changed for Mrs Yvonne Moore on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen John Moore on 28 July 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY England to Together Accounting Ltd St. Georges Street Norwich NR3 1AB on 31 March 2020
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26 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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