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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29 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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03 Aug 2022 |
AD01 |
Registered office address changed from The Granary School Road Neatishead Norwich NR12 8BU United Kingdom to Belmore Place 6 Bunkell Road Rackheath Industrial Estate Norwich NR13 6PX on 3 August 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increased share cap by creation of new shares 23/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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08 Jul 2021 |
AP01 |
Appointment of Rod Ware as a director on 1 April 2021
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap inc 01/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2021 |
PSC04 |
Change of details for Mr Timothy Percival as a person with significant control on 1 April 2021
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04 Jul 2021 |
PSC01 |
Notification of Rod Ware as a person with significant control on 1 April 2021
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04 Jul 2021 |
PSC01 |
Notification of Samuel Percival as a person with significant control on 1 April 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Apr 2019 |
TM01 |
Termination of appointment of Kevin Goodenough as a director on 29 March 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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