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 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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01 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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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 alteration of Articles of Association
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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16 May 2019 |
AD01 |
Registered office address changed from 286 Norwich Road Dereham Norfolk NR20 3AY to 38 Hurricane Way Norwich Norfolk NR6 6JB on 16 May 2019
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16 May 2019 |
AP01 |
Appointment of Mrs Julie Smith as a director on 10 May 2019
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08 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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26 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share structure 29/09/2014
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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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05 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2014
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23 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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05 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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05 Sep 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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11 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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