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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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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22 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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25 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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08 Oct 2019 |
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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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-06
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29 Apr 2019 |
MR01 |
Registration of charge 109100990001, created on 29 April 2019
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15 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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12 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 July 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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18 Mar 2019 |
PSC02 |
Notification of Restoria Limited as a person with significant control on 9 March 2019
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18 Mar 2019 |
PSC07 |
Cessation of Ian Michael Lancaster as a person with significant control on 9 March 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from The Old Piggery, Wood Farm High Green Brooke Norwich Norfolk NR15 1JE United Kingdom to C/O Twentyci, 8 Whittle Court Knowlhill Milton Keynes MK5 8FT on 13 March 2019
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13 Mar 2019 |
TM01 |
Termination of appointment of Michael Jonathan Peter Ware as a director on 9 March 2019
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13 Mar 2019 |
PSC07 |
Cessation of Michael Jonathan Peter Ware as a person with significant control on 9 March 2019
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12 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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08 Aug 2018 |
PSC01 |
Notification of Ian Michael Lancaster as a person with significant control on 27 July 2018
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08 Aug 2018 |
PSC04 |
Change of details for Mr Michael Jonathan Peter Ware as a person with significant control on 27 July 2018
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