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 Dec 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Dionysios Demetrios Dionysiou as a director on 5 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Vibha Vyas as a director on 5 December 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from 7 Church Plain Great Yarmouth NR30 1PL England to Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on 29 November 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Apr 2022 |
PSC02 |
Notification of L&D Properties (Norwich) Ltd as a person with significant control on 20 February 2017
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01 Apr 2022 |
PSC01 |
Notification of Bimal Vyas as a person with significant control on 20 February 2017
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01 Apr 2022 |
PSC01 |
Notification of Bilbil Elmadhi as a person with significant control on 20 February 2017
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01 Apr 2022 |
PSC04 |
Change of details for Mr Wasantha Pathiranage as a person with significant control on 20 February 2017
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26 May 2021 |
AD01 |
Registered office address changed from The Willows Links Road Gorleston Great Yarmouth NR31 6JR United Kingdom to 7 Church Plain Great Yarmouth NR30 1PL on 26 May 2021
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest authorised / new share class created 31/03/2021
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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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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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20 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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06 Apr 2020 |
AA |
Micro company accounts made up to 28 February 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 28 February 2019
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17 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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25 Jan 2019 |
MR01 |
Registration of charge 106290310003, created on 24 January 2019
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17 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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