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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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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15 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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10 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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19 Jan 2023 |
AAMD |
Amended micro company accounts made up to 30 November 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of directors interests that conflicts or may conflict company interests, creation of new classes of shares 23/11/2021
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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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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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12 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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28 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 28 Magnay Road Drayton Norwich NR8 6BT to 2 Magnay Road Drayton Norwich NR8 6BT on 3 December 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Luke Hawkins as a person with significant control on 6 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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21 Nov 2019 |
PSC07 |
Cessation of David Hawkins as a person with significant control on 6 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of David Hawkins as a director on 6 November 2019
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12 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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23 Mar 2017 |
AA |
Micro company accounts made up to 30 November 2016
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20 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with no updates
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