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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05 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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05 Jan 2024 |
PSC04 |
Change of details for Mr Robert John Amey as a person with significant control on 17 December 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mrs Emma Amey as a person with significant control on 17 December 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mrs Emma Amey on 17 December 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Robert John Amey on 17 December 2023
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02 Jan 2024 |
CH03 |
Secretary's details changed for Katie Elizabeth Amey on 17 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 22a Haymarket Norwich Norfolk NR2 1QE to 11 Church Street Attleborough Norfolk NR17 2AH on 2 January 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2022
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 08/11/2021
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22 Nov 2021 |
SH02 |
Sub-division of shares on 8 November 2021
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15 Nov 2021 |
AP03 |
Appointment of Katie Elizabeth Amey as a secretary on 8 November 2021
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15 Nov 2021 |
TM02 |
Termination of appointment of Robert John Amey as a secretary on 8 November 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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