Company Results (links open in a new window)
|
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)
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
30 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Woburn House 84 st. Benedicts Street Norwich NR2 4AB
|
|
|
30 Sep 2022 |
AD02 |
Register inspection address has been changed to 1st Floor Woburn House 84 st. Benedicts Street Norwich NR2 4AB
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
05 May 2021 |
MR01 |
Registration of charge 070190370009, created on 30 April 2021
|
|
|
05 May 2021 |
MR01 |
Registration of charge 070190370010, created on 30 April 2021
|
|
|
05 May 2021 |
MR01 |
Registration of charge 070190370011, created on 30 April 2021
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2016
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
|
|
|
23 Sep 2020 |
MR01 |
Registration of charge 070190370008, created on 16 September 2020
|
|
|
28 Feb 2020 |
MR01 |
Registration of charge 070190370007, created on 28 February 2020
|
|
|
17 Feb 2020 |
MR01 |
Registration of charge 070190370006, created on 10 February 2020
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
|
|
|
23 Jul 2019 |
MR04 |
Satisfaction of charge 070190370001 in full
|
|
|
26 Jun 2019 |
MR01 |
Registration of charge 070190370005, created on 21 June 2019
|
|
|
19 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jun 2019 |
SH08 |
Change of share class name or designation
|
|
|
18 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
07 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
|
|