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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19 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew William Peek on 23 February 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Andrew William Peek as a person with significant control on 23 February 2022
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19 Oct 2021 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors conflicts of interest 30/09/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Andrew William Peek as a director on 19 November 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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28 May 2020 |
MR01 |
Registration of charge 086903320003, created on 19 May 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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14 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Woburn House 84 st Benedicts Street Norwich Norfolk NR2 4AB
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14 Sep 2018 |
AD02 |
Register inspection address has been changed to 1st Floor Woburn House 84 st Benedicts Street Norwich Norfolk NR2 4AB
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04 Jun 2018 |
MR04 |
Satisfaction of charge 086903320002 in full
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17 Nov 2017 |
MR01 |
Registration of charge 086903320002, created on 17 November 2017
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