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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31 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2024
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31 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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29 May 2024 |
CH01 |
Director's details changed for Mr Shane Andrew Morgan on 2 December 2022
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29 May 2024 |
CH01 |
Director's details changed for Mr John Barrington Chevallier Guild on 29 May 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 May 2024 |
AD01 |
Registered office address changed from 49 Cromer Road Norwich NR6 6LX England to Exchange Street Buildings 35-37 Exchange Street Norwich NR2 1DP on 7 May 2024
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03 Mar 2024 |
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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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/07/24
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/07/24
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Management scheme share plan authorised 02/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jul 2023 |
SH02 |
Sub-division of shares on 15 June 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 15/06/2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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15 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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09 Jun 2022 |
PSC04 |
Change of details for Miss Sarah Jane Mintey as a person with significant control on 26 May 2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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04 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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