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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25 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2023
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23 Oct 2024 |
PSC04 |
Change of details for Mr Howard Alvin Floyd as a person with significant control on 6 April 2023
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22 Oct 2024 |
PSC01 |
Notification of Samantha Leigh Floyd as a person with significant control on 12 February 2024
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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09 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.
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27 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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05 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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18 Sep 2019 |
PSC07 |
Cessation of Howard Alvin Floyd as a person with significant control on 31 October 2016
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19 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Feb 2019 |
AD01 |
Registered office address changed from 4B Guildhall Hill Norwich NR2 1JH England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 6 February 2019
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10 Oct 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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24 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Sep 2017 |
PSC01 |
Notification of Howard Alvin Floyd as a person with significant control on 6 April 2016
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26 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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04 Sep 2017 |
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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14 Aug 2017 |
AP01 |
Appointment of Mrs Samantha Leigh Floyd as a director on 8 August 2017
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11 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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