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 Sep 2024 |
LIQ01 |
Declaration of solvency
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30 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-20
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22 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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28 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB England to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Flint House Ipswich Road Long Stratton Norwich Norfolk NR15 2TA England to King Street House 15 Upper King Street Norwich NR3 1RB on 6 August 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Julian John Austin Mobbs as a director on 31 October 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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12 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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20 May 2019 |
PSC08 |
Notification of a person with significant control statement
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13 May 2019 |
PSC07 |
Cessation of Graham Peter Williams as a person with significant control on 23 April 2018
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13 May 2019 |
PSC07 |
Cessation of Nicholas Taylor as a person with significant control on 23 April 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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30 May 2018 |
SH08 |
Change of share class name or designation
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21 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of a substantial property transactions 23/04/2018
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RES10 ‐
Resolution of allotment of securities
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