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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08 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Richard Gavin Taylor as a person with significant control on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Michael John Taylor as a person with significant control on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Gavin Taylor on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich NR9 3AB to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 28 February 2024
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28 Feb 2024 |
CH04 |
Secretary's details changed for Anglia Secretaries Limited on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Michael John Taylor on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony Taylor on 28 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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07 Feb 2024 |
PSC01 |
Notification of Richard Gavin Taylor as a person with significant control on 7 November 2023
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07 Feb 2024 |
PSC01 |
Notification of Michael John Taylor as a person with significant control on 7 November 2023
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07 Feb 2024 |
PSC07 |
Cessation of Anthony Taylor as a person with significant control on 7 November 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Michael John Taylor on 4 July 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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