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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Galton Benjamin Blackiston on 7 February 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 Dec 2020 |
MR01 |
Registration of charge 106009320002, created on 13 November 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Sep 2019 |
SH08 |
Change of share class name or designation
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07 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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25 Sep 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 January 2018
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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31 Jan 2018 |
PSC02 |
Notification of Srn Enterprises Limited as a person with significant control on 19 May 2017
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31 Jan 2018 |
PSC01 |
Notification of Galton Benjamin Blackiston as a person with significant control on 19 May 2017
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31 Jan 2018 |
CH01 |
Director's details changed for Mr Spencer William Gray on 18 May 2017
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31 Jan 2018 |
PSC07 |
Cessation of Nathan James Muskett as a person with significant control on 6 February 2017
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29 Sep 2017 |
AD01 |
Registered office address changed from Cedar Lodge Hall Lane Crostwick Norfolk NR12 7BB United Kingdom to 7 the Close Norwich NR1 4DJ on 29 September 2017
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08 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-07
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