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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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
PSC02 |
Notification of Jarrold & Sons Limited as a person with significant control on 28 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Samuel Charles Edwards as a person with significant control on 28 March 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 2 Redwell Street Norwich NR2 4SN England to C/O Jarrold & Sons Limited Whitefriars Norwich Norfolk NR3 1SH on 10 April 2024
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10 Apr 2024 |
AP03 |
Appointment of Mr Tom Burdett as a secretary on 28 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Nicholas David Steven-Jones as a director on 28 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr David John Mcleavy Hill as a director on 28 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Daisy Constance Edwards as a director on 28 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Samuel Charles Edwards as a director on 28 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Grace Appleby as a director on 28 March 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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10 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Miss Grace Appleby as a director on 29 August 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Samuel Charles Edwards as a person with significant control on 5 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Daisy Constance Edwards as a person with significant control on 5 July 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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