Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
PSC04 |
Change of details for Mr Matthew James Ellis as a person with significant control on 22 November 2024
|
|
|
22 Nov 2024 |
AD01 |
Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on 22 November 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
02 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
03 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
09 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
26 Feb 2019 |
PSC07 |
Cessation of Richard David Ellis as a person with significant control on 6 April 2016
|
|
|
26 Feb 2019 |
PSC07 |
Cessation of Mathew James Ellis as a person with significant control on 6 April 2016
|
|
|
26 Feb 2019 |
PSC07 |
Cessation of Hayley Marie Bennett as a person with significant control on 6 April 2016
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
|
|
|
26 Feb 2019 |
AD01 |
Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 26 February 2019
|
|
|
12 Feb 2019 |
AP01 |
Appointment of Mr Matthew James Ellis as a director on 11 February 2019
|
|
|
27 Nov 2018 |
MR01 |
Registration of charge 089060290001, created on 20 November 2018
|
|
|
10 Oct 2018 |
TM01 |
Termination of appointment of Mathew James Ellis as a director on 10 October 2018
|
|
|
26 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
20 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
|
|
|
20 Mar 2018 |
PSC01 |
Notification of Richard David Ellis as a person with significant control on 6 April 2016
|
|
|
20 Mar 2018 |
PSC01 |
Notification of Hayley Marie Bennett as a person with significant control on 6 April 2016
|
|
|
20 Mar 2018 |
PSC01 |
Notification of Matthew James Ellis as a person with significant control on 6 April 2016
|
|