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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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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14 Sep 2023 |
AD01 |
Registered office address changed from Suite 1, the Old Dairy Elm Farm Business Park Norwich Common Wymondham Norfolk NR18 0SW England to 44 Reynolds Drive Bishop's Stortford CM23 2ZE on 14 September 2023
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27 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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14 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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15 Nov 2021 |
TM01 |
Termination of appointment of Alan Hoare as a director on 29 October 2021
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11 Nov 2021 |
PSC02 |
Notification of D5 Holdings Limited as a person with significant control on 29 October 2021
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10 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2020
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21
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20 Nov 2020 |
AD01 |
Registered office address changed from 42 Maurice Road Gaymers Industrial Estate Attleborough Norfolk NR17 2QZ United Kingdom to Suite 1, the Old Dairy Elm Farm Business Park Norwich Common Wymondham Norfolk NR18 0SW on 20 November 2020
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02 Oct 2020 |
MR01 |
Registration of charge 066136260001, created on 1 October 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Mar 2020 |
AD01 |
Registered office address changed from C/O Kerry Butcher Accountancy Services Exchange House, Exchange Street Attleborough Norfolk NR17 2AB United Kingdom to 42 Maurice Road Gaymers Industrial Estate Attleborough Norfolk NR17 2QZ on 2 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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31 Jan 2020 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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15 Nov 2019 |
TM01 |
Termination of appointment of Louise Sharon Downton as a director on 1 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from 42 Maurice Gaymer Road Gaymer Industrial Estate Attleborough Norfolk NR17 2QZ United Kingdom to C/O Kerry Butcher Accountancy Services Exchange House, Exchange Street Attleborough Norfolk NR17 2AB on 14 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Debbie Hoare as a director on 1 November 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Debbie Hoare on 5 July 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Debbie Hoare on 13 March 2019
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