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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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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29 Nov 2023 |
MR04 |
Satisfaction of charge 070912820002 in full
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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17 Jan 2023 |
MR01 |
Registration of charge 070912820004, created on 16 January 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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05 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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10 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 05/04/21
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07 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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10 Dec 2020 |
AA |
Full accounts made up to 5 April 2020
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16 Nov 2020 |
MR01 |
Registration of charge 070912820003, created on 13 November 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Gary John Festa as a director on 26 May 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 26 May 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Relevent document 27/01/2020
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30 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Feb 2020 |
CH01 |
Director's details changed for Mr John Nicolas Jeremy Hoyland on 27 January 2020
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04 Feb 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 5 April 2020
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04 Feb 2020 |
MR01 |
Registration of charge 070912820002, created on 27 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of David Benjamin Harold Aspinall as a director on 27 January 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Marcus Reinhard Anthony Carlton as a director on 27 January 2020
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31 Jan 2020 |
AP03 |
Appointment of Mr Lee Paris as a secretary on 27 January 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Gary John Festa as a director on 27 January 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from Oxnead Hall Oxnead Norwich NR10 5HP England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 31 January 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Stephen Dunn as a director on 27 January 2020
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