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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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Sep 2024 |
AD01 |
Registered office address changed from 254 Fakenham Road Taverham Norwich NR8 6QW England to 187 Reepham Road Norwich NR6 5NZ on 17 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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23 Nov 2022 |
CH03 |
Secretary's details changed for Mr Christopher Peter Simpkin on 23 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Christopher Peter Simpkin as a person with significant control on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Peter Simpkin on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mrs Sabina Simpkin on 23 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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10 Dec 2021 |
PSC04 |
Change of details for Mr Christopher Peter Simpkin as a person with significant control on 9 December 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Peter Simpkin on 9 December 2021
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10 Dec 2021 |
CH03 |
Secretary's details changed for Mr Christopher Peter Simpkin on 9 December 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from Hall Farm House Oxnead Norwich NR10 5HP England to 254 Fakenham Road Taverham Norwich NR8 6QW on 10 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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19 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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28 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-28
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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16 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Jun 2019 |
AD01 |
Registered office address changed from Unit 30 Hellesdon Park Industrial Estate Drayton High Road Norwich NR6 5DR England to Hall Farm House Oxnead Norwich NR10 5HP on 12 June 2019
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09 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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