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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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20 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 August 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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06 Sep 2023 |
AP03 |
Appointment of Mr Tiago Pereira as a secretary on 21 July 2023
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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05 Oct 2021 |
PSC04 |
Change of details for Dr Juilan Brown as a person with significant control on 5 October 2021
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05 Oct 2021 |
PSC07 |
Cessation of Julian David Brown as a person with significant control on 5 October 2021
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Feb 2021 |
AD01 |
Registered office address changed from 2 Regis Place North Lynn Industrial Estate King's Lynn PE30 2JN England to The Norfolk Clinical Park Rowan House Buxton Norwich Norfolk NR10 5RH on 12 February 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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23 Oct 2020 |
PSC04 |
Change of details for Dr Julian David Brown as a person with significant control on 20 August 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Dr Julian David Brown on 20 August 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Aug 2020 |
AD01 |
Registered office address changed from 7a Market Place Swaffham PE37 7AB England to 2 Regis Place North Lynn Industrial Estate King's Lynn PE30 2JN on 20 August 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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17 Jun 2019 |
AD01 |
Registered office address changed from Grow Your Business 7a Swaffham PE37 7AB England to 7a Market Place Swaffham PE37 7AB on 17 June 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of Juilan Brown as a director on 18 April 2019
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07 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-06
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07 Feb 2019 |
AP01 |
Appointment of Dr Juilan Brown as a director on 6 February 2019
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06 Feb 2019 |
PSC07 |
Cessation of Anna Katarzyna Brown as a person with significant control on 6 February 2019
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06 Feb 2019 |
PSC01 |
Notification of Juilan Brown as a person with significant control on 6 February 2019
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