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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Clare Frances Tilbrook as a director on 28 February 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Simon Anthony Tilbrook as a director on 28 February 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Clare Frances Tilbrook as a secretary on 28 February 2023
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13 Jan 2023 |
AP01 |
Appointment of David Andrew Hill as a director on 12 December 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from The Bircham Centre Market Place Reepham Norwich NR10 4JJ England to 12a High Street Cawston Norwich NR10 4AA on 13 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Ivy House Market Place Reepham Norwich NR10 4LZ England to The Bircham Centre Market Place Reepham Norwich NR10 4JJ on 7 October 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 07/05/2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2021
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26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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26 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Mar 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
SH08 |
Change of share class name or designation
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18 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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12 May 2021 |
AP01 |
Appointment of Mrs Clare Frances Tilbrook as a director on 12 May 2021
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