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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29 Oct 2024 |
AD01 |
Registered office address changed from 1 Lobster Lane Norwich NR2 1DQ England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 29 October 2024
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29 Oct 2024 |
LIQ02 |
Statement of affairs
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29 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-18
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03 Oct 2024 |
TM01 |
Termination of appointment of Philip Michael Robert Sankey as a director on 3 October 2024
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04 Sep 2024 |
MR01 |
Registration of charge 139612310002, created on 30 August 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of John Vazquez as a director on 26 July 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Richard John Morrissey as a director on 27 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Garry Shaw as a director on 27 February 2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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28 Dec 2022 |
SH08 |
Change of share class name or designation
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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28 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
AP01 |
Appointment of Mr John Vazquez as a director on 13 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Unit 3 & 4 Royson Way Hurn Road Dereham Norfolk NR19 1WD United Kingdom to 1 Lobster Lane Norwich NR2 1DQ on 5 December 2022
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14 Nov 2022 |
MR01 |
Registration of charge 139612310001, created on 10 November 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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16 Aug 2022 |
PSC02 |
Notification of Atrium Holdings Group Ltd as a person with significant control on 20 May 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Mark Stuart Brown as a person with significant control on 20 May 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Richard John Morrissey on 29 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Philip Michael Robert Sankey as a director on 20 May 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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