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 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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15 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Thomas Gulliver as a person with significant control on 11 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Thomas Gulliver on 11 September 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Thomas Gulliver as a person with significant control on 28 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Thomas Gulliver as a person with significant control on 28 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Thomas Gulliver as a person with significant control on 28 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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28 Oct 2022 |
PSC04 |
Change of details for Mr James William Gulliver as a person with significant control on 28 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Thomas Gulliver as a person with significant control on 28 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr James William Gulliver on 28 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Thomas Gulliver on 28 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Aug 2022 |
SH08 |
Change of share class name or designation
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19 Aug 2022 |
SH08 |
Change of share class name or designation
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
MR01 |
Registration of charge 123422480003, created on 20 January 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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02 Sep 2020 |
AD01 |
Registered office address changed from 11 Penfold Drive Wymondham NR18 0WZ England to 11 Penfold Drive Wymondham Norfolk NR18 0WZ on 2 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from St George's Works 51 Colegate Norwich NR3 1DD England to 11 Penfold Drive Wymondham NR18 0WZ on 2 September 2020
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