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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06 Jul 2024 |
PSC01 |
Notification of Kathryn Ann Birch as a person with significant control on 15 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Dec 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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23 May 2018 |
AD01 |
Registered office address changed from , 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS to Hare Wood House Martins Lane Kirstead Norwich NR15 1ED on 23 May 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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06 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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01 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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