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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16 Oct 2017 |
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 adoption of Articles of Association
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12 Oct 2017 |
AD02 |
Register inspection address has been changed from Aston House 18a Bidwell Road Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6PT England to 1st Floor 12 Bank Street Norwich Norfolk NR2 4SE
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11 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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09 Oct 2017 |
PSC05 |
Change of details for Loftbridge Holdings Limited as a person with significant control on 9 October 2017
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09 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2017
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09 Oct 2017 |
PSC02 |
Notification of Taubman Management Services Limited as a person with significant control on 4 October 2017
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09 Oct 2017 |
PSC07 |
Cessation of Michael Martin Taubman as a person with significant control on 4 October 2017
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04 Oct 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 March 2018
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03 Oct 2017 |
RP04AR01 |
Second filing of the annual return made up to 3 October 2015
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03 Oct 2017 |
RP04AR01 |
Second filing of the annual return made up to 3 October 2014
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03 Oct 2017 |
RP04AR01 |
Second filing of the annual return made up to 3 October 2013
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03 Oct 2017 |
RP04AR01 |
Second filing of the annual return made up to 3 October 2012
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03 Oct 2017 |
RP04AR01 |
Second filing of the annual return made up to 3 October 2011
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03 Oct 2017 |
RP04AR01 |
Second filing of the annual return made up to 3 October 2010
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03 Oct 2017 |
RP04AR01 |
Second filing of the annual return made up to 3 October 2009
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14 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/10/2016
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29 Aug 2017 |
PSC05 |
Change of details for Loftbridge Holdings Limited as a person with significant control on 6 April 2016
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29 Aug 2017 |
PSC01 |
Notification of Michael Taubman as a person with significant control on 6 April 2016
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02 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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29 Mar 2017 |
AD01 |
Registered office address changed from , Aston House 18a Bidwell Road, Norwich, NR13 6PT to 1st Floor 12 Bank Street Norwich NR2 4SE on 29 March 2017
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12 Oct 2016 |
CS01 |
03/10/16 Statement of Capital gbp 50000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 14/09/2017.
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09 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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20 Jul 2016 |
CH01 |
Director's details changed for Mr Michael Martin Taubman on 20 July 2016
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20 Jul 2016 |
CH01 |
Director's details changed for Mr Mark Anthony Duffy on 20 July 2016
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07 Apr 2016 |
AP03 |
Appointment of Mr Michael Taubman as a secretary on 6 April 2016
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