Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
20 Sep 2024 |
AD01 |
Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY England to C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH on 20 September 2024
|
|
|
20 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Staniforth on 1 September 2024
|
|
|
13 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 29 February 2024
|
|
|
02 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Duncan Andrew Holmes as a director on 22 March 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
22 Mar 2024 |
PSC07 |
Cessation of Ian Staniforth as a person with significant control on 20 March 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Richard Harry Pearce as a director on 30 September 2023
|
|
|
17 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
|
|
|
02 Dec 2022 |
AD01 |
Registered office address changed from Unit 1, Burlingham Business Centre Main Road North Burlingham Norwich NR13 4TA England to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2 December 2022
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Mr Richard Harry Pearce as a director on 1 December 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
|
|
|
31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
|
|
|
27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
|
|
|
18 Feb 2021 |
PSC01 |
Notification of Ian Staniforth as a person with significant control on 21 January 2021
|
|
|
18 Feb 2021 |
AP01 |
Appointment of Mr Ian Staniforth as a director on 15 October 2020
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Wesley Hoolahan as a director on 15 October 2020
|
|
|
23 Jul 2020 |
AP01 |
Appointment of Mr Wesley Hoolahan as a director on 23 July 2020
|
|
|
19 May 2020 |
SH03 |
Purchase of own shares.
|
|
|
05 May 2020 |
PSC07 |
Cessation of David Charles Beswick as a person with significant control on 30 April 2020
|
|