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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jun 2024 |
PSC04 |
Change of details for Mr Simon John Hashim as a person with significant control on 15 June 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr James Lee Burrows on 19 April 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mr James Lee Burrows as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mr Simon John Hashim as a person with significant control on 19 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor (North) Carmelite House Whitefriars Norwich Norfolk NR3 1SH England to Carmelite House St. James Court Norwich Norfolk NR3 1SU on 19 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mrs Vanessa Anne Fletcher on 19 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Simon John Hashim on 19 April 2024
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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09 Feb 2024 |
PSC04 |
Change of details for Mr Simon John Hashim as a person with significant control on 2 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr James Lee Burrows as a person with significant control on 2 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 4th Floor, Haldin House Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX England to Ground Floor (North) Carmelite House Whitefriars Norwich Norfolk NR3 1SH on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mrs Vanessa Anne Fletcher on 2 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr James Lee Burrows on 2 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Simon John Hashim on 2 February 2024
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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18 Jan 2023 |
PSC01 |
Notification of James Lee Burrows as a person with significant control on 15 December 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mr James Lee Burrows on 15 December 2022
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18 Jan 2023 |
PSC04 |
Change of details for Mr Simon John Hashim as a person with significant control on 15 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Matthew Lee Martin as a director on 25 November 2022
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18 Oct 2022 |
AP01 |
Appointment of Mrs Vanessa Anne Fletcher as a director on 14 October 2022
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