Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
|
|
|
14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mr Max Owen Edwards on 25 February 2023
|
|
|
09 Mar 2023 |
PSC04 |
Change of details for Mr Max Owen Edwards as a person with significant control on 25 February 2023
|
|
|
09 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 9 March 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mrs Anne Louise Edwards on 25 February 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
|
|
|
02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
|
|
|
23 Aug 2021 |
PSC04 |
Change of details for Mr Max Owen Edwards as a person with significant control on 13 August 2021
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mr Max Owen Edwards on 13 August 2021
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mrs Anne Louise Edwards on 13 August 2021
|
|
|
17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from Kingfisher House 1 Gilders Way Norwich NR3 1UB United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB on 6 October 2020
|
|
|
14 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
|
|
|
11 Jan 2019 |
SH08 |
Change of share class name or designation
|
|
|
11 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2019 |
AP01 |
Appointment of Mrs Anne Louise Edwards as a director on 3 January 2019
|
|
|
19 Dec 2018 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
04 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
|
|
|
15 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|