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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29 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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27 Jan 2025 |
SH08 |
Change of share class name or designation
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Dec 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2024 |
AA |
Micro company accounts made up to 29 February 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Unit 3 C/O Adepta Limited Kirby Road, Kirby Bedon Norwich NR14 7DU England to C/O Adepta Ltd Hill Farm, Kirby Road Kirby Bedon Norwich NR14 7DU on 17 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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22 Aug 2020 |
AA |
Micro company accounts made up to 29 February 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from Eg Reeve House, Burton Road Norwich Norfolk NR6 6AT to Unit 3 C/O Adepta Limited Kirby Road, Kirby Bedon Norwich NR14 7DU on 3 September 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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20 Aug 2018 |
AA |
Micro company accounts made up to 28 February 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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06 Dec 2017 |
CH01 |
Director's details changed for Tracey Anne Harris on 1 December 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Stuart John Harris on 1 December 2017
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