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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12 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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08 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Apr 2024 |
PSC07 |
Cessation of Peter David Charles Bowyer as a person with significant control on 29 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Peter David Charles Bowyer as a director on 29 March 2024
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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03 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 January 2024
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 6 Yarmouth Road Blofield Norwich NR13 4JS England to 62 Broadland Drive Thorpe End Norwich NR13 5BT on 16 March 2023
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16 Mar 2023 |
AP04 |
Appointment of Xavi Management Limited as a secretary on 16 March 2023
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16 Mar 2023 |
TM02 |
Termination of appointment of Gillian Esther Howard as a secretary on 16 March 2023
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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20 Feb 2022 |
AP01 |
Appointment of Mrs Therese Clara Emilia Moys as a director on 19 February 2022
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20 Feb 2022 |
TM01 |
Termination of appointment of Alan Moys as a director on 18 February 2022
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 8 Yarmouth Road Blofield Norwich NR13 4JS United Kingdom to 6 Yarmouth Road Blofield Norwich NR13 4JS on 6 October 2021
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21 Sep 2021 |
AP03 |
Appointment of Mrs Gillian Esther Howard as a secretary on 16 September 2021
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21 Sep 2021 |
TM02 |
Termination of appointment of Terence Paul Sibley as a secretary on 16 September 2021
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11 Aug 2021 |
AP01 |
Appointment of Mrs Gillian Esther Howard as a director on 11 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Anthony David Skelton as a director on 11 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Jan 2021 |
AP01 |
Appointment of Mr Bhavin Patel as a director on 14 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Terence Paul Sibley as a director on 14 January 2021
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