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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18 Oct 2024 |
AD01 |
Registered office address changed from Viking Business Centre Turnpike Close Norwich NR6 5BD England to 45 Booty Road Booty Road Norwich NR7 0NF on 18 October 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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28 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 23 Trafford Road Norwich NR1 2QW England to Viking Business Centre Turnpike Close Norwich NR6 5BD on 13 November 2023
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14 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Ms Margaret Weston Wheeler on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Ms Sarah Power on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Ms Stephanie Ann Potts on 4 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Ms Sarah Power as a person with significant control on 4 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 44 Catton Grove Road Norwich NR3 3NW England to 23 Trafford Road Norwich NR1 2QW on 4 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 23 Trafford Road Norwich NR1 2QW on 4 April 2023
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04 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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29 Mar 2022 |
CH01 |
Director's details changed for Ms Sarah Power on 19 March 2022
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16 Nov 2021 |
AD01 |
Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 November 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 69-75 Thorpe Road Norwich NR1 1UA England to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA on 1 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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12 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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02 Apr 2020 |
AD01 |
Registered office address changed from 41 Thorpe Road Norwich NR1 1ES England to 69-75 Thorpe Road Norwich NR1 1UA on 2 April 2020
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10 May 2019 |
TM01 |
Termination of appointment of Kathlyn Anne Griffiths as a director on 9 May 2019
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12 Apr 2019 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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