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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
AP01 |
Appointment of Ms Hayley Dawn Watson as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mrs Joanna Charlotte Watts as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Michael Jenner as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Anthony David Harrison as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Johannes Gerhardus Rupping as a director on 1 March 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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29 Jun 2023 |
MR04 |
Satisfaction of charge 103739130002 in full
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
AP01 |
Appointment of Mrs Gail Samantha Mary Wilson as a director on 1 March 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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18 Aug 2022 |
AD01 |
Registered office address changed from Prospect House Prospect House Rouen Road Norwich - NR1 1RE United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 18 August 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Feb 2022 |
AD01 |
Registered office address changed from Townshend House 30 Crown Road Norwich NR1 3DT United Kingdom to Prospect House Prospect House Rouen Road Norwich - NR1 1RE on 25 February 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
SH08 |
Change of share class name or designation
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23 Jun 2021 |
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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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Feb 2021 |
PSC02 |
Notification of Mctear Williams & Wood (Holdings) Limited as a person with significant control on 25 February 2021
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