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 21 April 2024 with updates
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Hans Martin Daugaard-Hansen on 21 April 2024
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 28 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 March 2022
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09 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 28 March 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Hans Martin Daugaard-Hansen on 13 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Hans Martin Daugaard-Hansen as a person with significant control on 13 August 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
AD02 |
Register inspection address has been changed from Aldercarr Colby Corner Colby Norwich NR11 7EB England to Windsor House 2 Yarmouth Road Norwich Norwich Norfolk NR7 0EB
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24 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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08 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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03 Apr 2019 |
AD01 |
Registered office address changed from Culrose House Norwich Road Dickleburgh Diss Norfolk IP21 4NS England to Windsor House 2 Yarmouth Road Norwich NR7 0EB on 3 April 2019
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27 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Dec 2018 |
MR01 |
Registration of charge 050812090005, created on 23 November 2018
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12 Dec 2018 |
MR01 |
Registration of charge 050812090006, created on 23 November 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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02 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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23 Apr 2017 |
TM02 |
Termination of appointment of Hans Martin Daugaard-Hansen as a secretary on 10 April 2017
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23 Apr 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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23 Apr 2017 |
AD01 |
Registered office address changed from C/O Propertyeast the Studio Blofields Loke Aylsham Norwich NR11 6ES England to Culrose House Norwich Road Dickleburgh Diss Norfolk IP21 4NS on 23 April 2017
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