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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05 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Jul 2022 |
PSC02 |
Notification of Magdalen Norwich Ltd as a person with significant control on 1 July 2022
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01 Jul 2022 |
PSC07 |
Cessation of Kig Estate Ltd as a person with significant control on 1 July 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
MR04 |
Satisfaction of charge 073846750002 in full
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22 Jun 2022 |
AD01 |
Registered office address changed from 125 Ber Street Norwich NR1 3HA England to Lincoln House Dereham Road Swanton Morley Dereham Norfolk NR20 4LT on 22 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Dr Sanjay Kaushal as a director on 21 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Ian Richard Minns as a director on 21 June 2022
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22 Jun 2022 |
PSC02 |
Notification of Kig Estate Ltd as a person with significant control on 21 June 2022
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22 Jun 2022 |
PSC07 |
Cessation of Ian Richard Minns as a person with significant control on 21 June 2022
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31 May 2022 |
AD01 |
Registered office address changed from 2 Station Road Brundall Norwich NR13 5LA England to 125 Ber Street Norwich NR1 3HA on 31 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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22 Oct 2021 |
MR01 |
Registration of charge 073846750002, created on 18 October 2021
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09 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Jun 2021 |
TM01 |
Termination of appointment of Martin John Macdonald as a director on 1 June 2021
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01 Jun 2021 |
PSC07 |
Cessation of Martin John Macdonald as a person with significant control on 1 June 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of Martin Macdonald as a secretary on 1 June 2021
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01 Jun 2021 |
PSC01 |
Notification of Ian Richard Minns as a person with significant control on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Ian Richard Minns as a director on 1 June 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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