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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24 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
MR04 |
Satisfaction of charge 062069170001 in full
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02 Jan 2024 |
MR01 |
Registration of charge 062069170002, created on 28 December 2023
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02 Jan 2024 |
MR01 |
Registration of charge 062069170003, created on 28 December 2023
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02 Jan 2024 |
MR01 |
Registration of charge 062069170004, created on 28 December 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2022
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2022.
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22 Apr 2022 |
AD01 |
Registered office address changed from 6 William Bush Close, Cawston Norwich Norfolk NR10 4AQ to 210 Eccles Old Road Salford M6 8AL on 22 April 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
PSC07 |
Cessation of April Gwynn as a person with significant control on 25 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Jon Gwynn as a director on 25 February 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Dragos George Baciu as a director on 25 February 2022
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08 Mar 2022 |
PSC07 |
Cessation of Jon Gwynn as a person with significant control on 25 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of April Gwynn as a director on 25 February 2022
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08 Mar 2022 |
PSC02 |
Notification of The Crossroad Group Norfolk Ltd as a person with significant control on 25 February 2022
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28 Feb 2022 |
MR01 |
Registration of charge 062069170001, created on 25 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mrs April Gwynn as a person with significant control on 6 April 2016
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08 Feb 2022 |
PSC04 |
Change of details for Mr Jon Gwynn as a person with significant control on 6 April 2016
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