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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26 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Mukesh Pherwani as a director on 1 March 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Mrs Alison Jean Hodgson on 17 April 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Mr John Gordon Hodgson on 17 April 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mr John Gordon Hodgson as a person with significant control on 17 April 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mrs Alison Jean Hodgson as a person with significant control on 17 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 7 the Close Norwich NR1 4DJ on 17 April 2020
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2020
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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24 Jun 2019 |
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ANNOTATION
Replacement a replaced resoultion and articles was registered on 24/06/2019 as the original document was not properly delivered.
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23 Apr 2019 |
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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17 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2019 |
SH08 |
Change of share class name or designation
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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