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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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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20 Dec 2024 |
AP01 |
Appointment of Mrs Laura Rose Hood as a director on 20 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Miss Hannah Cassandra Ainscough Smith on 11 December 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Richard Nicholas Laurence Ross as a director on 17 September 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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13 Jan 2023 |
AD02 |
Register inspection address has been changed from Centrum Norwich Research Park, Colney Lane Norwich Norfolk NR4 7UG England to 12 Church Street Cromer NR27 9ER
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22 Nov 2022 |
AP01 |
Appointment of Mr Richard Nicholas Laurence Ross as a director on 21 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Miss Hannah Cassandra Ainscough Smith on 21 November 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Sally Ann Kent as a director on 31 December 2021
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01 Jul 2021 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Mar 2021 |
TM01 |
Termination of appointment of Robert Collison Alston as a director on 9 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mrs Sally Ann Goodsell on 14 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mrs Sally Ann Goodsell as a director on 14 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Miss Hannah Cassandra Ainscough Smith as a director on 14 January 2021
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13 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2020 |
PSC07 |
Cessation of Struan Charles Crandon Mcdougall as a person with significant control on 15 October 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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