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Company number 04838471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2024 CH01 Director's details changed for Hannah Alice Debenham on 26 February 2024
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
05 Dec 2023 CH01 Director's details changed for Hannah Alice Debenham on 5 December 2023
30 Oct 2023 PSC04 Change of details for Mr James Raymond Howes as a person with significant control on 30 October 2023
24 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
05 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
17 Feb 2022 CH03 Secretary's details changed for Mr James Howes James Raymond Howes on 1 February 2022
17 Feb 2022 CH01 Director's details changed for Hannah Alice Debenhams on 1 December 2021
10 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
04 Feb 2022 AP01 Appointment of Hannah Alice Debenhams as a director on 1 December 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
25 Nov 2020 AA Micro company accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
13 Jul 2020 AA Micro company accounts made up to 31 July 2019
06 Apr 2020 AD01 Registered office address changed from 69 Salhouse Road Rackheath Norwich NR13 6PD to Unit 7 Aylsham Road Norwich NR3 2AD on 6 April 2020
28 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
26 Jul 2019 TM01 Termination of appointment of Emma Jill Howes as a director on 26 July 2019
10 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2019 PSC01 Notification of James Raymond Howes as a person with significant control on 1 July 2016
09 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 62
09 May 2019 SH10 Particulars of variation of rights attached to shares
09 May 2019 SH08 Change of share class name or designation
02 May 2019 PSC09 Withdrawal of a person with significant control statement on 2 May 2019