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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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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28 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB England to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan David Sinclair Briggs on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan David Sinclair Briggs as a person with significant control on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Hannah Elizabeth Briggs on 28 March 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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10 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan David Sinclair Briggs on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan David Sinclair Briggs on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan David Sinclair Briggs on 8 March 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
AP01 |
Appointment of Mrs Hannah Elizabeth Briggs as a director on 2 February 2021
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan David Sinclair Briggs on 4 January 2021
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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18 Jun 2019 |
AD01 |
Registered office address changed from 41 Norwich Road Brooke Norwich NR15 1AB England to King Street House 15 Upper King Street Norwich NR3 1RB on 18 June 2019
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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