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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31 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 29 April 2024
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29 Jan 2025 |
PSC04 |
Change of details for Mrs Sophie Honara Parry De Winton as a person with significant control on 29 January 2025
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29 Jan 2025 |
PSC04 |
Change of details for Mr Nicholas Thomas Simms Louis Parry De Winton as a person with significant control on 29 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mrs Sophie Honara Parry De Winton on 29 January 2025
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29 Jan 2025 |
PSC04 |
Change of details for Mr Nicholas Thomas Simms Louis Parry De Winton as a person with significant control on 29 January 2025
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29 Jan 2025 |
PSC04 |
Change of details for Mrs Sophie Honara Parry De Winton as a person with significant control on 29 January 2025
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29 Jan 2025 |
AD01 |
Registered office address changed from PO Box Dba the Union Building Rose Lane Norwich NR1 1BY England to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 29 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Nicholas Thomas Simms Louis Parry De Winton on 29 January 2025
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15 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Oct 2023 |
MR01 |
Registration of charge 086439330003, created on 6 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 086439330002, created on 6 October 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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03 Jan 2022 |
AD01 |
Registered office address changed from 71 Walter Howes Crescent Middleton King's Lynn PE32 1RG England to PO Box Dba the Union Building Rose Lane Norwich NR1 1BY on 3 January 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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22 Feb 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 April 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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31 Jul 2020 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to 71 Walter Howes Crescent Middleton King's Lynn PE32 1RG on 31 July 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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