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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04 Oct 2024 |
MR04 |
Satisfaction of charge 105878600001 in full
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12 Sep 2024 |
AD01 |
Registered office address changed from Bankside 300 Broadland Business Park Norwich NR7 0LB England to 5 Bridge Court Fishergate Norwich NR3 1UE on 12 September 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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04 Oct 2023 |
AD01 |
Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ England to Bankside 300 Broadland Business Park Norwich NR7 0LB on 4 October 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Robin Edward Plaster on 4 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Ashley Jones on 4 April 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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05 Dec 2022 |
MR01 |
Registration of charge 105878600001, created on 18 November 2022
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Feb 2022 |
PSC04 |
Change of details for Mr Robin Edward Plaster as a person with significant control on 25 January 2018
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from Discovery House 4 Norwich Busness Park Whiting Road Norwich NR4 6EJ England to Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ on 8 October 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom to Discovery House 4 Norwich Busness Park Whiting Road Norwich NR4 6EJ on 10 June 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Apr 2021 |
AP01 |
Appointment of Mr Stuart Brown as a director on 23 April 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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27 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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01 Nov 2019 |
AP01 |
Appointment of Mr Sean Clark as a director on 1 November 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Ashley Jones as a director on 1 November 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Mr Robin Edward Plaster on 22 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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19 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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