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 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
AP01 |
Appointment of Ms Louise Clare Richmond as a director on 1 February 2021
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24 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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29 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Feb 2020 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA on 27 February 2020
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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21 Nov 2018 |
PSC04 |
Change of details for Simon Nicolas Scarrow as a person with significant control on 21 November 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 21 November 2018
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13 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-19
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09 Nov 2017 |
CONNOT |
Change of name notice
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30 Oct 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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30 Oct 2017 |
CH01 |
Director's details changed for Mr Simon Nicolas Scarrow on 17 June 2015
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07 Sep 2017 |
PSC07 |
Cessation of Carolyn Scarrow as a person with significant control on 27 June 2017
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07 Sep 2017 |
PSC04 |
Change of details for Simon Nicolas Scarrow as a person with significant control on 27 June 2017
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