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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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 May 2024 |
DS01 |
Application to strike the company off the register
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10 Apr 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Edward Thomas Bunton as a person with significant control on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr George Clarke as a person with significant control on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Edward Thomas Bunton on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr George Clarke on 28 February 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Edward Thomas Bunton on 10 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr Edward Thomas Bunton as a person with significant control on 10 March 2022
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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16 Nov 2021 |
PSC04 |
Change of details for Mr George Clarke as a person with significant control on 1 September 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr George Clarke on 1 September 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Edward Thomas Bunton on 1 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Edward Thomas Bunton as a person with significant control on 1 November 2021
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15 Oct 2021 |
SH02 |
Sub-division of shares on 4 October 2021
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 04/10/2021
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22 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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