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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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28 Feb 2024 |
MR04 |
Satisfaction of charge 066709220002 in full
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14 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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07 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2017
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16 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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21 Sep 2022 |
MR01 |
Registration of charge 066709220002, created on 13 September 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Maurice Adam Briggs on 1 August 2022
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15 Jul 2022 |
MR04 |
Satisfaction of charge 066709220001 in full
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24 May 2022 |
MR01 |
Registration of charge 066709220001, created on 5 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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12 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-20
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24 Feb 2019 |
AD01 |
Registered office address changed from 22 Bishop Bridge Road Bishop Bridge Road Norwich NR1 4ET England to St Georges Works 49 Colegate Norwich NR3 1DD on 24 February 2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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06 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of director/creation of new classes of b ordinary shares 31/03/2017
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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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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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