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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13 Feb 2025 |
AP01 |
Appointment of Mrs Katie Marie Mullarkey as a director on 12 February 2025
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13 Feb 2025 |
AP01 |
Appointment of Mr Andrew Nauman as a director on 12 February 2025
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23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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23 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor, Lawrence House 5 st. Andrews Hill Norwich NR2 1AD England to Lawrence House 5 st. Andrews Hill Norwich NR2 1AD on 23 April 2024
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Feb 2022 |
AD01 |
Registered office address changed from North Lodge Park Overstrand Road Cromer Norfolk NR27 0AH to 2nd Floor, Lawrence House 5 st. Andrews Hill Norwich NR2 1AD on 14 February 2022
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16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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20 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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16 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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01 Apr 2019 |
AP01 |
Appointment of Mr Owen Lee Marsden as a director on 1 April 2019
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15 Oct 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
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16 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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11 Jul 2016 |
CS01 |
Confirmation statement made on 11 July 2016 with updates
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