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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29 Feb 2024 |
PSC04 |
Change of details for Mr Kenneth John Knight as a person with significant control on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Kenneth John Knight on 28 February 2024
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28 Feb 2024 |
CH04 |
Secretary's details changed for Anglia Secretaries Limited on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Kenneth John Knight on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Kenneth John Knight as a person with significant control on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 28 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr Kenneth John Knight as a person with significant control on 2 February 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Kenneth John Knight as a person with significant control on 2 February 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Kenneth John Knight on 2 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 May 2022 |
AP04 |
Appointment of Anglia Secretaries Limited as a secretary on 24 May 2022
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
SH08 |
Change of share class name or designation
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04 Apr 2022 |
AD01 |
Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS United Kingdom to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 4 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Kenneth John Knight as a person with significant control on 4 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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