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)
|
|
30 May 2024 |
MR01 |
Registration of charge 081415020002, created on 21 May 2024
|
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
28 Feb 2024 |
AD01 |
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mrs Hannah Marie Winter on 28 February 2024
|
|
|
28 Feb 2024 |
CH04 |
Secretary's details changed for Anglia Secretaries Limited on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr Steven Winter on 28 February 2024
|
|
|
28 Feb 2024 |
PSC04 |
Change of details for Mrs Hannah Marie Winter as a person with significant control on 28 February 2024
|
|
|
28 Feb 2024 |
PSC04 |
Change of details for Mr Steven Winter as a person with significant control on 28 February 2024
|
|
|
19 Feb 2024 |
AP04 |
Appointment of Anglia Secretaries Limited as a secretary on 19 February 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
|
|
|
19 Dec 2023 |
PSC04 |
Change of details for Mr Steven Winter as a person with significant control on 7 December 2023
|
|
|
19 Dec 2023 |
PSC04 |
Change of details for Mrs Hannah Winter as a person with significant control on 7 December 2023
|
|
|
16 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
|
|
|
16 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
New share classes created 07/12/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
|
|
|
18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
|
|
|
20 Apr 2021 |
CH01 |
Director's details changed for Mr Steven Winter on 3 March 2021
|
|
|
20 Apr 2021 |
PSC04 |
Change of details for Mr Steven Winter as a person with significant control on 3 March 2021
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for Mrs Hannah Winter on 3 March 2021
|
|