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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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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18 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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18 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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15 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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08 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2021 |
SH08 |
Change of share class name or designation
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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26 Nov 2020 |
AD01 |
Registered office address changed from Suite 3 Carlton House Market Place Reepham, Norwich Norfolk NR10 4JJ United Kingdom to Cyncoed Mill Road Foxley Dereham Norfolk NR20 4QU on 26 November 2020
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18 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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16 Aug 2019 |
AP03 |
Appointment of Mrs Kendal Mccraith as a secretary on 16 August 2019
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12 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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10 May 2019 |
PSC04 |
Change of details for Mr Andrew David Laurie Mccraith as a person with significant control on 30 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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14 Jan 2019 |
AD01 |
Registered office address changed from Suite 2, Carlton House Market Place Reepham Norwich NR10 4JJ to Suite 3 Carlton House Market Place Reepham, Norwich Norfolk NR10 4JJ on 14 January 2019
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15 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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13 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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13 Nov 2017 |
TM01 |
Termination of appointment of Leigh Mitchell as a director on 9 October 2017
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