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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20 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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20 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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14 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Alex Mark Moller on 29 July 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Alex Mark Moller on 13 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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19 Nov 2020 |
AP01 |
Appointment of Peter Geoffrey Hundleby as a director on 4 November 2020
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2020 |
SH08 |
Change of share class name or designation
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Mar 2020 |
MR01 |
Registration of charge 123704600002, created on 10 March 2020
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13 Mar 2020 |
PSC01 |
Notification of Richard Mark Bellamy as a person with significant control on 10 March 2020
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