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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13 May 2024 |
PSC07 |
Cessation of Anne Joy Binny as a person with significant control on 8 April 2024
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13 May 2024 |
PSC04 |
Change of details for Oscar Roger Binny as a person with significant control on 8 April 2024
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08 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
PSC04 |
Change of details for Oscar Roger Binny as a person with significant control on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Oscar Roger Binny on 25 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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14 Apr 2023 |
PSC04 |
Change of details for Anne Joy Binny as a person with significant control on 13 April 2023
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14 Apr 2023 |
PSC01 |
Notification of Oscar Roger Binny as a person with significant control on 13 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Oscar Roger Binny on 14 April 2023
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12 Apr 2023 |
AD02 |
Register inspection address has been changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB England to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
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27 Feb 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jan 2023 |
PSC04 |
Change of details for Anne Joy Binny as a person with significant control on 28 September 2022
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12 Jan 2023 |
PSC07 |
Cessation of Roger Gordon Binny as a person with significant control on 16 May 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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03 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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06 Aug 2021 |
TM01 |
Termination of appointment of Roger Gordon Binny as a director on 16 May 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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