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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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09 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
PSC02 |
Notification of Ctn Group Limited as a person with significant control on 27 July 2022
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04 Aug 2022 |
PSC07 |
Cessation of Neil Robert Dyer as a person with significant control on 27 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Neil Robert Dyer as a director on 27 July 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Neil Robert Dyer as a secretary on 27 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Charles Henry Naismith as a director on 27 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Thomas John William Probert as a director on 27 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Nicholas John, Ewen Naismith as a director on 27 July 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Units 1-6 Turing Park Potash Lane Hethel Norwich NR14 8QR England to 16 South End 16 South End Croydon CR0 1DN on 1 August 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Andrew Hayden John Yates as a director on 3 December 2020
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