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)
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from Suite 1, the Old Dairy Elm Farm Business Park, Norwich Common Wymondham Norfolk NR18 0SW United Kingdom to Pilgrim Suite, Ketteringham Hall, Church Road Ketteringham Wymondham Norfolk NR18 9RS on 3 October 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
|
|
|
09 Aug 2023 |
PSC01 |
Notification of Adam Copeland as a person with significant control on 9 August 2023
|
|
|
09 Aug 2023 |
PSC01 |
Notification of Colin Mark Downton as a person with significant control on 9 August 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Mr Adam Copeland as a director on 8 August 2023
|
|
|
09 Aug 2023 |
PSC07 |
Cessation of D5 Holdings Limited as a person with significant control on 9 August 2023
|
|
|
09 Aug 2023 |
PSC07 |
Cessation of Thomas Phillip Hayward as a person with significant control on 24 May 2022
|
|
|
09 Aug 2023 |
TM02 |
Termination of appointment of Dd Accountancy Limited as a secretary on 9 August 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Thomas Phillip Hayward as a director on 24 May 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Richard Prophet as a director on 24 May 2022
|
|
|
10 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
20 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 28 February 2022
|
|
|
18 Feb 2022 |
PSC05 |
Change of details for D5 Holdings Limited as a person with significant control on 31 January 2022
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Thomas Phillip Hayward as a director on 31 January 2022
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Richard Prophet as a director on 31 January 2022
|
|
|
09 Feb 2022 |
CH04 |
Secretary's details changed for De'ath Downton Accountancy Limited on 15 June 2021
|
|
|
03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|
|
02 Feb 2022 |
PSC01 |
Notification of Thomas Phillip Hayward as a person with significant control on 31 January 2022
|
|
|
14 Jan 2022 |
SH20 |
Statement by Directors
|
|
|
14 Jan 2022 |
CAP-SS |
Solvency Statement dated 09/09/21
|
|
|
14 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|