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 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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08 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Sean Jones on 23 June 2024
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05 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Glyn Philip Cotton on 17 June 2024
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19 Jun 2024 |
CH03 |
Secretary's details changed for Mr Glyn Cotton on 17 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of Glyn Philip Cotton as a person with significant control on 17 June 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2019
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07 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2019
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07 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2019
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18 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2021
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24 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Stephen Dene Heywood as a director on 28 June 2021
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29 Jun 2021 |
CS01 |
24/06/21 Statement of Capital gbp 116.295
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/09/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 27/09/21
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas Anthony Thompson as a director
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15 Mar 2021 |
AP01 |
Appointment of Mr Daniel Sean Jones as a director on 23 October 2017
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12 Mar 2021 |
AD01 |
Registered office address changed from 11 Unthank Road 11 Unthank Road Norwich NR2 2PA England to Unit 16 Hethel Innovation Centre Hethel Norwich NR14 8FB on 12 March 2021
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