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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03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2017
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 5 April 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Jun 2020 |
CH03 |
Secretary's details changed for Simon Lampert-Zakiewicz on 19 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Simon Lampert-Zakiewicz on 19 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 69-75 Thorpe Road Norwich NR1 1UA England to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA on 4 June 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES to 69-75 Thorpe Road Norwich NR1 1UA on 6 April 2020
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14 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Sep 2019 |
PSC04 |
Change of details for Mr Simon Lampert as a person with significant control on 24 April 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mr Simon Lampert on 24 April 2019
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25 Sep 2019 |
CH03 |
Secretary's details changed for Simon Lampert on 24 April 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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16 Jan 2019 |
TM01 |
Termination of appointment of William Arthur Marshall as a director on 24 December 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 03/09/24.
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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