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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30 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Nov 2023 |
DS01 |
Application to strike the company off the register
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 16D Harvey Lane Thorpe St Andrew Norwich Norfolk NR7 0BN England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 28 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 5 the Chase 5 the Chase Blakeney Holt NR25 7BF England to 16D Harvey Lane Thorpe St Andrew Norwich Norfolk NR7 0BN on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Nigel Paul Cornwall on 26 April 2022
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09 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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19 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Union Suite 51-59 Rose Lane Norwich NR1 1BY England to 5 the Chase 5 the Chase Blakeney Holt NR25 7BF on 30 June 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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13 Jan 2020 |
PSC04 |
Change of details for Mr Nigel Paul Cornwall as a person with significant control on 13 January 2020
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-create new share class/conflict of interests 05/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from 8 Quayside Norwich Norfolk NR3 1RQ England to Union Suite 51-59 Rose Lane Norwich NR1 1BY on 2 September 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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09 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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