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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15 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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16 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Charles Philip Joseph Atkinson on 10 May 2018
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09 May 2018 |
AD01 |
Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 9 May 2018
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13 Feb 2018 |
AP01 |
Appointment of Mr Charles Philip Joseph Atkinson as a director on 12 February 2018
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13 Feb 2018 |
AP01 |
Appointment of Mr Benjamin Charles Overbury Steward as a director on 12 February 2018
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13 Feb 2018 |
AP03 |
Appointment of Mr Christopher Parkinson as a secretary on 12 February 2018
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01 Feb 2018 |
SH08 |
Change of share class name or designation
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30 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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22 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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22 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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