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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29 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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07 May 2024 |
AD01 |
Registered office address changed from The Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on 7 May 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares/ authorisation of a situations where director has or might have direct or indirect interest that conflict or might conflicts with the interests of the company 05/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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01 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/10/2023
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09 Nov 2021 |
PSC04 |
Change of details for Mr Jason Guy Lovelock as a person with significant control on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Jason Guy Lovelock on 9 November 2021
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19 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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12 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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13 Aug 2019 |
AA |
Micro company accounts made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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05 Mar 2018 |
AD01 |
Registered office address changed from Aston Shaw the Union Building 51 - 59 Rose Lane Norwich NR1 1BY England to The Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 5 March 2018
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11 Sep 2017 |
AA |
Micro company accounts made up to 28 February 2017
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21 Feb 2017 |
CS01 |
21/02/17 Statement of Capital gbp 3
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16 Nov 2016 |
AD01 |
Registered office address changed from 27 Garlondes East Harling Norwich NR16 2NN England to Aston Shaw the Union Building 51 - 59 Rose Lane Norwich NR1 1BY on 16 November 2016
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17 Oct 2016 |
AA |
Micro company accounts made up to 29 February 2016
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