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 Jul 2024 |
AD01 |
Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on 25 July 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr William Humphrey Allchin as a person with significant control on 8 April 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Apr 2024 |
PSC04 |
Change of details for Mrs Paula Mary Allchin as a person with significant control on 8 April 2024
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Apr 2019 |
PSC07 |
Cessation of William Humphrey Allchin as a person with significant control on 23 November 2017
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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01 Apr 2019 |
AD01 |
Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 1 April 2019
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23 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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09 Apr 2018 |
PSC01 |
Notification of Paula Mary Allchin as a person with significant control on 6 April 2016
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09 Apr 2018 |
PSC01 |
Notification of William Humphrey Allchin as a person with significant control on 6 April 2016
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14 Dec 2017 |
RESOLUTIONS |
Resolutions
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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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10 Aug 2017 |
AA |
Micro company accounts made up to 31 March 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with no updates
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27 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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17 Oct 2016 |
AA |
Micro company accounts made up to 31 March 2016
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