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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28 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2020
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27 Sep 2022 |
AA01 |
Current accounting period shortened from 30 December 2021 to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 30 December 2020
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 December 2019
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29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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18 Dec 2020 |
AD01 |
Registered office address changed from Frog Crossing Low Road North Tuddenham Dereham NR20 3DH England to Office 25a 51 Ivy Road Henderson Business Centre Norwich Norfolk NR5 8BF on 18 December 2020
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15 May 2020 |
PSC05 |
Change of details for Ppl Investments Ltd as a person with significant control on 15 May 2020
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15 May 2020 |
PSC07 |
Cessation of Eric Charles Plane as a person with significant control on 15 May 2020
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15 May 2020 |
PSC02 |
Notification of Ppl Investments Ltd as a person with significant control on 15 May 2020
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15 May 2020 |
PSC07 |
Cessation of Andrew Norman Payne as a person with significant control on 15 May 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-01
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28 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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30 Jan 2019 |
MR01 |
Registration of charge 089550060012, created on 29 January 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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20 May 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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