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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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17 Jul 2024 |
MR01 |
Registration of charge 071570950006, created on 11 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 071570950007, created on 11 July 2024
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15 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Jul 2024 |
AP01 |
Appointment of Mr Matthew Bartram as a director on 11 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Anthony Donald Hunt as a director on 11 July 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2020
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09 Nov 2023 |
MR04 |
Satisfaction of charge 071570950003 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 071570950004 in full
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17 Jul 2023 |
TM01 |
Termination of appointment of Matthew Bartram as a director on 17 July 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Feb 2022 |
MR04 |
Satisfaction of charge 071570950005 in full
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01 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023
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09 Jan 2020 |
AD01 |
Registered office address changed from , Ingram House Meridian Way, Norwich, NR7 0TA to Norfolk Tower Floor 10 48-52 Surrey Street Norwich Norfolk NR1 3PA on 9 January 2020
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11 Dec 2019 |
PSC07 |
Cessation of Matthew Bartram as a person with significant control on 6 December 2019
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11 Dec 2019 |
PSC02 |
Notification of Bham Capital Limited as a person with significant control on 6 December 2019
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11 Dec 2019 |
PSC07 |
Cessation of Anthony Donald Hunt as a person with significant control on 6 December 2019
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