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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Paul David Rogers on 17 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 5B Alkmaar Way Norwich Norfolk NR6 6BF on 17 July 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
TM01 |
Termination of appointment of Gary Leslie Humphries as a director on 25 August 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Paul David Rogers on 13 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Gary Leslie Humphries on 13 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
MR01 |
Registration of charge 107473300004, created on 17 August 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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15 May 2020 |
CH01 |
Director's details changed for Mr Gary Leslie Humphries on 15 May 2020
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15 May 2020 |
CH01 |
Director's details changed for Mr Paul David Rogers on 15 May 2020
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-14
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13 May 2020 |
AD01 |
Registered office address changed from 5B Alkmaar Way Norwich NR6 6BF England to 160 Kemp House City Road London EC1V 2NX on 13 May 2020
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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19 Feb 2019 |
AD01 |
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to 5B Alkmaar Way Norwich NR6 6BF on 19 February 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Jun 2018 |
MR01 |
Registration of charge 107473300003, created on 31 May 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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