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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18 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 January 2024
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23 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Jan 2023 |
AD01 |
Registered office address changed from Seymour House 30-34 Muspole Street Norwich NR3 1DJ England to Prospect House Rouen Road Norwich NR1 1RE on 31 January 2023
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31 Jan 2023 |
LIQ02 |
Statement of affairs
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31 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-24
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from Seymour House Muspole Street Norwich NR3 1DJ England to Seymour House 30-34 Muspole Street Norwich NR3 1DJ on 31 March 2022
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24 Nov 2021 |
AD01 |
Registered office address changed from 13-15 st. Georges Street Norwich NR3 1AB England to Seymour House Muspole Street Norwich NR3 1DJ on 24 November 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 17-19 st. Georges Street Norwich Norfolk NR3 1AB England to 13-15 st. Georges Street Norwich NR3 1AB on 11 September 2020
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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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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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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25 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Lee Philip Turner on 18 March 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Lee Harvey Scarfe on 18 March 2020
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18 Mar 2020 |
PSC04 |
Change of details for Mr Lee Harvey Scarfe as a person with significant control on 18 March 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Lee Harvey Scarfe on 18 March 2020
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21 Nov 2019 |
AD01 |
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to 17-19 st. Georges Street Norwich Norfolk NR3 1AB on 21 November 2019
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12 Aug 2019 |
PSC04 |
Change of details for Mr Lee Harvey Scarfe as a person with significant control on 12 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Lee Harvey Scarfe on 12 August 2019
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