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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02 Apr 2024 |
TM01 |
Termination of appointment of Michael Anthony Baldwin as a director on 27 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Tejinder Chetal as a director on 6 March 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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12 Jun 2023 |
AP03 |
Appointment of Mr Jack Weaver as a secretary on 12 June 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of Paul James Vincent as a secretary on 12 June 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Glen Robert Webster as a director on 25 November 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Lyndsay Sweales as a director on 1 March 2023
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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11 Aug 2022 |
AD02 |
Register inspection address has been changed from C/O Larking Gowen 15 Upper King Street Norwich NR3 1RB England to Price Bailey, 6 Central Avenue, St. Andrews Business Park Norwich NR7 0HR
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01 Aug 2022 |
TM01 |
Termination of appointment of Helen Lewis as a director on 1 August 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Nova Louise Fairbank as a secretary on 31 July 2022
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01 Aug 2022 |
AP03 |
Appointment of Mr Paul James Vincent as a secretary on 1 August 2022
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31 Jul 2022 |
AP01 |
Appointment of Mrs Nova Louise Fairbank as a director on 31 July 2022
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31 Jul 2022 |
TM01 |
Termination of appointment of Christopher Hugh Sargisson as a director on 29 July 2022
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23 May 2022 |
AP01 |
Appointment of Mr Neil Timothy Foley as a director on 16 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr James Trevor Howells as a director on 16 May 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Tejinder Chetal as a director on 20 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Simon George Girdlestone as a director on 20 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Ms Kelly Beeston as a director on 20 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mrs Alexis Maud Philippa Brackpool as a director on 20 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mrs Elizabeth Margaret Dring as a director on 20 April 2022
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