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 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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05 Sep 2024 |
AD04 |
Register(s) moved to registered office address Unit 4, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU
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13 May 2024 |
AP01 |
Appointment of Ms Alicia Eastman as a director on 30 April 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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08 Nov 2022 |
AP03 |
Appointment of Ms Anna-Louiza Psarra as a secretary on 1 November 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Psarras Consulting as a secretary on 6 September 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Feb 2022 |
AP01 |
Appointment of Ms Penelope Iona Richardson as a director on 11 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Konstantin Sivokhin as a director on 11 February 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
AP01 |
Appointment of Dr Sita Annette Schutt as a director on 17 May 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jun 2018 |
AD01 |
Registered office address changed from The Old Coach House Sunnyside Bergh Apton Norwich NR15 1DD to Unit 4, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 25 June 2018
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