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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18 Apr 2024 |
AD01 |
Registered office address changed from Suite 5B Cringleford Business Centre Intwood Road Cringleford Norwich Norfolk NR4 6AU England to Suite 6B Cringleford Business Centre Intwood Road Cringleford Norwich Norfolk NR4 6AU on 18 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 086539680003, created on 28 March 2024
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10 Jan 2024 |
MR01 |
Registration of charge 086539680002, created on 8 January 2024
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10 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Dec 2023 |
PSC01 |
Notification of Robert Olley as a person with significant control on 9 December 2023
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09 Dec 2023 |
PSC01 |
Notification of Mark Daynes as a person with significant control on 9 December 2023
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09 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
SH08 |
Change of share class name or designation
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Matthew John Watling as a director on 6 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Lee Philpott as a director on 6 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Ellis Olley on 1 July 2021
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07 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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21 Jul 2020 |
SH03 |
Purchase of own shares.
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-07
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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