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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21 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2023 |
AD02 |
Register inspection address has been changed from Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom to 124 Thorpe Road Norwich Norfolk NR1 1RS
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15 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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06 Mar 2023 |
PSC04 |
Change of details for Mr Karl Michael Gerard Hunter as a person with significant control on 3 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Karl Michael Gerard Hunter as a person with significant control on 3 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Karl Michael Gerard Hunter as a person with significant control on 3 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Mr Shane Andrew Giles Wickham as a person with significant control on 3 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Mr Karl Michael Gerard Hunter as a person with significant control on 3 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Mr Simon David Basey as a person with significant control on 3 March 2023
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13 Sep 2022 |
OC |
S1096 Court Order to Rectify
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
SH08 |
Change of share class name or designation
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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2022 |
AD01 |
Registered office address changed from Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom to 124 Thorpe Road Norwich NR1 1RS on 4 May 2022
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27 Apr 2022 |
SH02 |
Statement of capital on 17 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Glenn David Thompson as a director on 27 April 2022
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13 Apr 2022 |
SH02 |
Statement of capital on 12 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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11 Feb 2022 |
SH02 |
Statement of capital on 2 August 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
SH02 |
Statement of capital on 6 April 2021
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