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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25 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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28 Feb 2024 |
CH01 |
Director's details changed for Miss Diane Smith on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich NR9 3AB to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Miss Diane Smith as a person with significant control on 28 February 2024
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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08 May 2019 |
PSC04 |
Change of details for Miss Diane Smith as a person with significant control on 25 July 2018
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08 May 2019 |
PSC07 |
Cessation of Susan Jenkins as a person with significant control on 25 July 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Aug 2018 |
TM02 |
Termination of appointment of Susan Jenkins as a secretary on 25 July 2018
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09 Aug 2018 |
TM01 |
Termination of appointment of Susan Jenkins as a director on 25 July 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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05 May 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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