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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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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14 Jan 2024 |
CH01 |
Director's details changed for Mr Kristian Jon Daynes on 12 January 2024
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14 Jan 2024 |
AD01 |
Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8FB England to Unit 9, Pretoria Works Norwich Road Besthorpe Attleborough Norfolk NR17 2LB on 14 January 2024
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mrs Sheridan Kay Daynes as a person with significant control on 2 July 2019
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12 Apr 2022 |
PSC04 |
Change of details for Mr Kristian Jon Daynes as a person with significant control on 2 July 2019
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12 Apr 2022 |
PSC01 |
Notification of Sheridan Daynes as a person with significant control on 2 July 2019
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Aug 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Unit 35, Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB United Kingdom to Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8FB on 13 August 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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17 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2019
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15 Jul 2019 |
AP01 |
Appointment of Mrs Sheridan Kay Daynes as a director on 2 July 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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26 Mar 2019 |
PSC07 |
Cessation of Different Group Limited as a person with significant control on 31 July 2018
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26 Mar 2019 |
PSC01 |
Notification of Kristian Jon Daynes as a person with significant control on 31 July 2018
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25 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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20 Aug 2018 |
TM01 |
Termination of appointment of Alan Robert Kelf as a director on 31 July 2018
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20 Aug 2018 |
TM01 |
Termination of appointment of Craig Alan Forder as a director on 31 July 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
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