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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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Dec 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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15 Sep 2023 |
CH01 |
Director's details changed for Karen Louise Riseborough on 31 August 2023
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15 Sep 2023 |
CH03 |
Secretary's details changed for Karen Louise Riseborough on 31 August 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 15 Elizabeth Way Aylsham Norwich Norfolk NR11 6FW England to 306 Gertrude Road Norwich NR3 4RY on 7 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Karen Louise Riseborough as a director on 31 August 2023
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07 Sep 2023 |
AP03 |
Appointment of Karen Louise Riseborough as a secretary on 31 August 2023
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07 Sep 2023 |
TM02 |
Termination of appointment of Anthony Graham Grant as a secretary on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Heidi Marie Clark as a director on 31 July 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Anthony Graham Grant as a director on 31 August 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Heidi Marie Clark on 13 April 2023
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13 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2023 |
PSC07 |
Cessation of Ian David Potter as a person with significant control on 13 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Anthony Graham Grant as a person with significant control on 13 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Heidi Marie Clark as a person with significant control on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Angus James Bates as a director on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Duncan Richard Fisher as a director on 13 April 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Richard John Gedge as a director on 1 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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21 May 2022 |
AP03 |
Appointment of Mr Anthony Graham Grant as a secretary on 1 April 2022
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21 May 2022 |
TM02 |
Termination of appointment of Michael Sean Mccann as a secretary on 1 April 2022
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21 May 2022 |
PSC01 |
Notification of Heidi Marie Clark as a person with significant control on 1 April 2022
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21 May 2022 |
PSC01 |
Notification of Anthony Graham Grant as a person with significant control on 1 April 2022
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21 May 2022 |
PSC07 |
Cessation of Michael Sean Mccann as a person with significant control on 1 April 2022
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