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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07 Feb 2024 |
TM01 |
Termination of appointment of Daniel Bruce Cane as a director on 31 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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10 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2022
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08 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/11/2023
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07 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/2022.
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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01 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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07 May 2020 |
AP01 |
Appointment of Mr Daniel Bruce Cane as a director on 7 May 2020
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04 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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15 Nov 2019 |
AD01 |
Registered office address changed from Unit 14 Philip Ford Way Philip Ford Way Silfield Wymondham NR18 9AQ England to Unit 14 Philip Ford Way Silfield Wymondham NR18 9AQ on 15 November 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from Unit 16 Philip Ford Way Wymondham Norfolk NR18 9AQ to Unit 14 Philip Ford Way Philip Ford Way Silfield Wymondham NR18 9AQ on 15 November 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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16 Nov 2017 |
PSC01 |
Notification of Daniel Bruce Cane as a person with significant control on 16 February 2017
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13 Mar 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 March 2016
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