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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Aug 2024 |
PSC01 |
Notification of William Albert Cadman as a person with significant control on 19 August 2024
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19 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr. Tantawat Nardwattanawong as a director on 12 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr. William Albert Cadman as a director on 12 August 2024
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12 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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26 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Apr 2024 |
PSC07 |
Cessation of John William Farley as a person with significant control on 25 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of John William Farley as a director on 25 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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08 Dec 2023 |
AD01 |
Registered office address changed from 21D Hellesdon Park Road Norwich NR6 5DS England to Centrum Norwich Research Park Norwich Norfolk NR4 7UG on 8 December 2023
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Howard Clarke as a director on 6 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Sep 2023 |
AD01 |
Registered office address changed from 1 Beaufort Gardens London NW4 3QN England to 21D Hellesdon Park Road Norwich NR6 5DS on 29 September 2023
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29 Sep 2023 |
PSC01 |
Notification of John William Farley as a person with significant control on 24 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Tantawat Nardwattanawong as a director on 23 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr John William Farley as a director on 23 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Tantawat Nardwattanawong as a person with significant control on 23 September 2023
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24 Sep 2023 |
PSC01 |
Notification of Tantawat Nardwattanawong as a person with significant control on 22 September 2023
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24 Sep 2023 |
PSC07 |
Cessation of John William Farley as a person with significant control on 22 September 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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23 Sep 2023 |
TM01 |
Termination of appointment of John William Farley as a director on 22 September 2023
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