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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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04 Mar 2024 |
TM01 |
Termination of appointment of Martin Hindicky as a director on 1 October 2023
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Sital Joshi as a director on 8 February 2023
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03 Nov 2022 |
TM01 |
Termination of appointment of Iain Pittman as a director on 3 November 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Per Hans Gwalter as a director on 29 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Sital Joshi as a director on 9 November 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from 84 Westerley Way Caister-on-Sea Great Yarmouth NR30 5AP to Keyword House Viking Road Gapton Hall Great Yarmouth NR31 0NU on 11 August 2021
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18 Jun 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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10 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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27 Jan 2021 |
PSC02 |
Notification of Ceraphi Ltd as a person with significant control on 19 November 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022
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22 Jan 2021 |
AP01 |
Appointment of Mr Martin Hindicky as a director on 19 November 2020
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22 Jan 2021 |
AP01 |
Appointment of Mr per Hans Gwalter as a director on 19 November 2020
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22 Jan 2021 |
AP01 |
Appointment of Mr Karl Farrow as a director on 19 November 2020
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22 Jan 2021 |
AP01 |
Appointment of Mr Iain Pittman as a director on 21 November 2020
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22 Jan 2021 |
PSC07 |
Cessation of Andrea Williams as a person with significant control on 19 November 2020
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22 Jan 2021 |
TM01 |
Termination of appointment of Andrea Williams as a director on 19 November 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-18
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