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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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10 Jun 2024 |
CH01 |
Director's details changed for Hannah Magdalen King on 1 June 2024
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21 May 2024 |
CH01 |
Director's details changed for Hannah Magdalen King on 18 May 2024
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22 Mar 2024 |
SH19 |
Statement of capital on 22 March 2024
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22 Mar 2024 |
SH20 |
Statement by Directors
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22 Mar 2024 |
CAP-SS |
Solvency Statement dated 22/03/24
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Neil Gerald Alexander King on 11 December 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Hannah Magdalen King on 14 October 2023
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03 Jul 2023 |
AP01 |
Appointment of Hannah Magdalen King as a director on 1 July 2023
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25 May 2023 |
TM01 |
Termination of appointment of Deborah Gertrude Clipsham as a director on 31 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Alan Jones on 28 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Terence John Gould on 28 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Gerald Alexander King on 28 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Deborah Gertrude Clipsham on 28 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 29 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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24 Mar 2022 |
MR01 |
Registration of charge 078790550001, created on 14 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 4 March 2022
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