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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08 Sep 2023 |
SH08 |
Change of share class name or designation
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Sep 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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06 Jul 2023 |
AD01 |
Registered office address changed from Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 6 July 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 30/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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20 Oct 2022 |
SH02 |
Sub-division of shares on 30 June 2022
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20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 4 October 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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07 Jan 2021 |
CH01 |
Director's details changed for Mrs Kristin Kjaren Baker on 11 May 2012
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30 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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17 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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08 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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03 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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