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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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21 Dec 2022 |
MR01 |
Registration of charge 115515050001, created on 20 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
PSC01 |
Notification of Brian Anthony Impleton as a person with significant control on 10 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of Henrique Manuel Coelho De Sa Carvalho as a person with significant control on 10 June 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from North Wood Place Octagon Business Park Hospital Road Little Plumstead Norwich Norfolk NR13 5FH England to 255 Yarmouth Road Norwich NR7 0SW on 2 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Henrique Manuel Coelho De Sa Carvalho as a director on 10 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Brian Anthony Impleton as a director on 10 June 2021
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29 Apr 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Henrique Manuel Coelho Desa Carvalho on 4 September 2018
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05 Feb 2019 |
PSC04 |
Change of details for Mr Henrique Manuel Coelho Desa Carvalho as a person with significant control on 4 September 2018
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19 Dec 2018 |
AD01 |
Registered office address changed from Valley Lodge Taverham Lane Costessey Norwich Norfolk NR8 5BE England to North Wood Place Octagon Business Park Hospital Road Little Plumstead Norwich Norfolk NR13 5FH on 19 December 2018
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17 Dec 2018 |
PSC04 |
Change of details for Mrs Jane Catherine Impleton as a person with significant control on 4 September 2018
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25 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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24 Nov 2018 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 October 2018
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