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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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17 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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17 Sep 2024 |
PSC01 |
Notification of Richard Milton Parish as a person with significant control on 3 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Richard Milton Parish as a director on 3 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Howard Terence Shapland as a person with significant control on 3 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Howard Terence Shapland as a director on 3 September 2024
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05 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 4 April 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-23
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Howard Terence Shapland on 19 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from , 69-75 Thorpe Road, Norwich, NR1 1UA, England to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA on 4 June 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from , Cedar House 41 Thorpe Road, Norwich, NR1 1ES to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA on 6 April 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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12 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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