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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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Jacyn Heavens on 22 September 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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02 Nov 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 May 2019
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02 Nov 2018 |
PSC02 |
Notification of Technology Growth Holdings Limited as a person with significant control on 30 October 2018
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02 Nov 2018 |
PSC07 |
Cessation of Jacyn Heavens as a person with significant control on 30 October 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from Unit 3 Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ to 2 Whiting Road Norwich Business Park Norwich NR4 6DJ on 17 September 2018
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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05 Feb 2018 |
MR01 |
Registration of charge 089214810005, created on 29 January 2018
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06 Mar 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
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02 Mar 2017 |
AA |
Micro company accounts made up to 31 December 2016
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14 Sep 2016 |
MR01 |
Registration of charge 089214810004, created on 9 September 2016
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24 May 2016 |
MR01 |
Registration of charge 089214810003, created on 20 May 2016
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