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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05 Sep 2024 |
TM01 |
Termination of appointment of David William Taitt as a director on 2 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Christopher Richard Hiett as a director on 2 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of James Anderson Hadden as a director on 2 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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28 Dec 2023 |
AD01 |
Registered office address changed from Unit 11 Hethel Engineering Centre Hethel Norwich NR14 8FB United Kingdom to Montbretia Cottage Pottergate Street Aslacton Norwich Norfolk NR15 2JU on 28 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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29 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Dec 2021 |
PSC07 |
Cessation of Andrew George Tempest as a person with significant control on 1 January 2020
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02 Dec 2021 |
PSC07 |
Cessation of David William Taitt as a person with significant control on 1 January 2020
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02 Dec 2021 |
PSC07 |
Cessation of Christopher Richard Hiett as a person with significant control on 1 January 2020
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02 Dec 2021 |
PSC07 |
Cessation of James Anderson Hadden as a person with significant control on 1 January 2020
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29 Nov 2021 |
PSC01 |
Notification of Andrew George Tempest as a person with significant control on 19 August 2019
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29 Nov 2021 |
PSC01 |
Notification of Christopher Hiett as a person with significant control on 1 January 2020
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29 Nov 2021 |
PSC01 |
Notification of David Taitt as a person with significant control on 1 January 2020
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29 Nov 2021 |
PSC01 |
Notification of James Anderson Hadden as a person with significant control on 1 January 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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08 Aug 2021 |
SH02 |
Sub-division of shares on 12 July 2021
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17 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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17 May 2021 |
PSC07 |
Cessation of Andrew George Tempest as a person with significant control on 17 December 2019
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