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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Andrew Ruggles on 17 December 2020
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26 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Andrew Ruggles as a person with significant control on 17 December 2020
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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20 Dec 2022 |
AD01 |
Registered office address changed from 116-118 Prince of Wales Road Norwich NR1 1LB England to 116-118 Prince of Wales Road Norwich NR1 1NS on 20 December 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Forms SH08/SH10/res filed at companies house 16/05/2022
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RES12 ‐
Resolution of varying share rights or name
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07 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2022 |
SH08 |
Change of share class name or designation
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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10 Oct 2018 |
PSC01 |
Notification of Kim Yvonne Jones as a person with significant control on 1 November 2017
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10 Oct 2018 |
PSC01 |
Notification of Christopher Andrew Ruggles as a person with significant control on 1 November 2017
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07 Aug 2018 |
AD01 |
Registered office address changed from Dc Business Centre 10 Charles Wood Road Dereham NR19 1SX England to 116-118 Prince of Wales Road Norwich NR1 1LB on 7 August 2018
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 May 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 31 October 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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