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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20 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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24 Nov 2023 |
AA |
Micro company accounts made up to 31 July 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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03 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Oct 2022 |
PSC01 |
Notification of Christina Margaret Norman as a person with significant control on 28 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Mark Robert Norman as a person with significant control on 28 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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28 Feb 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued shares shall remain unchanged 16/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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19 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
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11 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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14 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Mark Robert Norman on 9 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Christina Margaret Norman on 9 September 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ England to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 5 March 2019
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22 Oct 2018 |
AA |
Micro company accounts made up to 31 July 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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07 Feb 2018 |
AA |
Micro company accounts made up to 31 July 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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07 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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16 Sep 2016 |
CS01 |
Confirmation statement made on 9 September 2016 with updates
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