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)
|
|
13 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
22 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
15 Dec 2022 |
AD01 |
Registered office address changed from C/O Haines Watts Rostrons Ltd Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 15 December 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|
|
23 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
16 Jun 2021 |
CH01 |
Director's details changed for Mr Marcin Adam Miller on 16 June 2021
|
|
|
28 May 2021 |
PSC01 |
Notification of David James Roberts Croll as a person with significant control on 28 May 2021
|
|
|
28 May 2021 |
PSC04 |
Change of details for Mr Marcin Adam Miller as a person with significant control on 28 May 2021
|
|
|
28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
|
|
|
28 May 2021 |
AP01 |
Appointment of Mr David James Roberts Croll as a director on 28 May 2021
|
|
|
02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mr Marcin Adam Miller on 29 January 2021
|
|
|
10 Feb 2021 |
PSC04 |
Change of details for Mr Marcin Adam Miller as a person with significant control on 29 January 2021
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from St Johns House St. John Maddermarket Norwich Norfolk NR2 1DN England to C/O Haines Watts Rostrons Ltd Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 16 November 2020
|
|
|
25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
|
|
|
01 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
21 Feb 2019 |
PSC01 |
Notification of Marcin Miller as a person with significant control on 11 February 2019
|
|