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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16 Oct 2024 |
AD02 |
Register inspection address has been changed to The Atrium Floor 1, the Atrium St. Georges Street Norwich NR3 1AB
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16 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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24 Sep 2024 |
AP01 |
Appointment of Mr Daniel Patrick Morris as a director on 23 September 2024
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13 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Gareth Miller as a director on 29 February 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Nick William Field on 26 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Nick William Field as a director on 26 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from Level 3 the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Floor 1, the Atrium Merchant's Court St Georges Street Norwich NR3 1AB on 6 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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12 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2022
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12 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2022 |
MR01 |
Registration of charge 109877940002, created on 22 August 2022
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MR04 |
Satisfaction of charge 109877940001 in full
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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30 Jun 2022 |
PSC02 |
Notification of Canary (Bidco) Limited as a person with significant control on 24 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Steven Martin Jennings as a director on 24 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 24 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Matthew Philip Simcox as a director on 24 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Katherine Broughton as a director on 24 June 2022
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