Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr Sean Gilvey on 29 April 2024
|
|
|
14 May 2024 |
PSC04 |
Change of details for Mr Sean Gilvey as a person with significant control on 29 April 2024
|
|
|
10 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2023
|
|
|
02 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Gary Gilvey as a director on 20 February 2024
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Gary Gilvey as a director on 21 December 2023
|
|
|
19 Sep 2023 |
PSC04 |
Change of details for Mr Sean Gilvey as a person with significant control on 31 December 2020
|
|
|
13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 May 2023 |
PSC04 |
Change of details for Mr Gary Gilvey as a person with significant control on 30 April 2023
|
|
|
09 May 2023 |
CS01 |
30/04/23 Statement of Capital gbp 6
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/04/2024
|
|
|
09 May 2023 |
PSC04 |
Change of details for Mrs Janine Gilvey as a person with significant control on 30 April 2023
|
|
|
10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Sep 2022 |
AD01 |
Registered office address changed from Terminus Building Postwick Park and Ride Yarmouth Road Norwich Norfolk NR13 5NP to 45 Roundtree Way Norwich NR7 8SG on 2 September 2022
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Mr Gary Gilvey as a director on 18 August 2022
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Mrs Janine Gilvey as a director on 18 August 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
07 May 2021 |
PSC01 |
Notification of Gary Gilvey as a person with significant control on 31 December 2020
|
|
|
07 May 2021 |
PSC01 |
Notification of Janine Gilvey as a person with significant control on 31 December 2020
|
|