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Company number 08642692

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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)
23 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
14 Apr 2024 AA Micro company accounts made up to 31 July 2023
03 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
10 Apr 2023 AA Micro company accounts made up to 31 July 2022
17 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
06 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
01 Jun 2021 CH01 Director's details changed for Mr Robert William Whitwood on 1 March 2019
01 Jun 2021 CH01 Director's details changed for Mr Robert William Whitwood on 1 March 2019
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
24 Jan 2021 AP01 Appointment of Mr Mark James Burrage as a director on 24 January 2021
01 Oct 2020 CS01 Confirmation statement made on 31 July 2020 with updates
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-04
26 Feb 2020 AA Micro company accounts made up to 31 July 2019
01 Oct 2019 AP01 Appointment of Mrs Sandra Joelle Whitwood as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Sharon Rose Kelly as a director on 1 October 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
27 Dec 2018 AD01 Registered office address changed from Henderson Business Centre 51 Ivy Road Norwich NR5 8BF England to 25 Station Road North Walsham NR28 0DZ on 27 December 2018
27 Dec 2018 TM01 Termination of appointment of Mark James Burrage as a director on 27 December 2018
09 Dec 2018 CH01 Director's details changed for Mr Robert William Whitwood on 30 January 2017
09 Dec 2018 PSC04 Change of details for Mr Robert William Whitwood as a person with significant control on 8 December 2018
12 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
16 Apr 2018 PSC07 Cessation of Natalie Louise Davies as a person with significant control on 10 April 2018