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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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest, create new share class 01/04/2017
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2017
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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14 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Daniel Tony Keith Ford as a director on 7 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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18 Aug 2020 |
PSC07 |
Cessation of Veronica Marett as a person with significant control on 6 April 2016
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18 Aug 2020 |
PSC07 |
Cessation of Sara Holroyd as a person with significant control on 6 April 2016
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18 Aug 2020 |
PSC07 |
Cessation of Alan John Marett as a person with significant control on 6 April 2016
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17 Jan 2020 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/12/2023
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16 Jan 2020 |
AD01 |
Registered office address changed from The Old School House, Aylmerton Norwich Norfolk NR11 8RA to Fortune House Laundry Loke North Walsham Norfolk NR28 0BD on 16 January 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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