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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Russell John Nash as a person with significant control on 14 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Bradley Hugh Joseph Roberts as a person with significant control on 14 March 2023
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to enter into the buyback agreement 14/03/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2023
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04 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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28 Sep 2022 |
AD01 |
Registered office address changed from Evolution House, Iceni Court, Delft Way Iceni Court Delft Way Norwich Norfolk NR6 6BB England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 28 September 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Russell John Nash on 12 September 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Russell John Nash as a person with significant control on 12 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Evolution House Iceni Court Delf Way Norwich Norfolk NR6 6BB England to Evolution House, Iceni Court, Delft Way Iceni Court Delft Way Norwich Norfolk NR6 6BB on 15 September 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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15 May 2020 |
PSC04 |
Change of details for Mr Russell John Nash as a person with significant control on 15 May 2020
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15 May 2020 |
CH01 |
Director's details changed for Mr Russell John Nash on 15 May 2020
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15 May 2020 |
AD01 |
Registered office address changed from The Union Building 51- 59 Rose Lane Norwich NR1 1BY England to Evolution House Iceni Court Delf Way Norwich Norfolk NR6 6BB on 15 May 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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