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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04 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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24 May 2023 |
MR04 |
Satisfaction of charge 128411890001 in full
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24 May 2023 |
MR04 |
Satisfaction of charge 128411890002 in full
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12 May 2023 |
MR01 |
Registration of charge 128411890003, created on 12 May 2023
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09 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Kevin James Shaw as a director on 18 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Kevin James Shaw as a person with significant control on 18 January 2023
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25 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2023
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08 Sep 2022 |
AD04 |
Register(s) moved to registered office address 24-38 Sawmills Road Diss Norfolk IP22 4RG
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06 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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15 May 2021 |
AD03 |
Register(s) moved to registered inspection location Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG
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15 May 2021 |
AD02 |
Register inspection address has been changed to Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG
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16 Apr 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 April 2021
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Sep 2020 |
MR01 |
Registration of charge 128411890001, created on 18 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge 128411890002, created on 18 September 2020
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22 Sep 2020 |
PSC01 |
Notification of Kevin James Shaw as a person with significant control on 18 September 2020
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22 Sep 2020 |
PSC01 |
Notification of Jeremy Paul Dunn as a person with significant control on 18 September 2020
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22 Sep 2020 |
PSC01 |
Notification of Jonathan William Shooter as a person with significant control on 18 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of Andrew Rochford as a person with significant control on 18 September 2020
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