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 |
MR01 |
Registration of charge 060037390010, created on 23 January 2025
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06 Jan 2025 |
MR04 |
Satisfaction of charge 060037390006 in full
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06 Jan 2025 |
MR04 |
Satisfaction of charge 060037390005 in full
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06 Jan 2025 |
MR04 |
Satisfaction of charge 060037390004 in full
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22 Dec 2024 |
MR01 |
Registration of charge 060037390009, created on 4 December 2024
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18 Dec 2024 |
MR04 |
Satisfaction of charge 060037390003 in full
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10 Dec 2024 |
MR01 |
Registration of charge 060037390008, created on 29 November 2024
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09 Dec 2024 |
MR01 |
Registration of charge 060037390007, created on 4 December 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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04 May 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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22 Jun 2023 |
AD02 |
Register inspection address has been changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
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22 May 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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20 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Gareth Charles Long on 10 February 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2021 |
AP01 |
Appointment of Mr Dennis Petersen as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Stephen Andrew Harley as a director on 1 July 2021
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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30 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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