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Company number 09612201

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jul 2023	AD01	Registered office address changed from 10a Castle Meadow Norwich NR1 3DE United Kingdom to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 27 July 2023	View PDF Registered office address changed from 10a Castle Meadow Norwich NR1 3DE United Kingdom to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-13 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	TM01	Termination of appointment of Matthew Thomas Hudson as a director on 1 July 2022	View PDF Termination of appointment of Matthew Thomas Hudson as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2021	CH01	Director's details changed for Ms Margaret Fiona Howard on 23 August 2021	View PDF Director's details changed for Ms Margaret Fiona Howard on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CH01	Director's details changed for Ms Margaret Fiona Howard on 23 August 2021	View PDF Director's details changed for Ms Margaret Fiona Howard on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2018	AD01	Registered office address changed from C/O Norwich Accountancy Services 68-72 London Street Level 1 - London House Norwich NR2 1JT England to 10a Castle Meadow Norwich NR1 3DE on 9 November 2018	View PDF Registered office address changed from C/O Norwich Accountancy Services 68-72 London Street Level 1 - London House Norwich NR2 1JT England to 10a Castle Meadow Norwich NR1 3DE on 9 November 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AP01	Appointment of Margaret Fiona Howard as a director on 19 April 2018	View PDF Appointment of Margaret Fiona Howard as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2017	AP01	Appointment of Mr Matthew Thomas Hudson as a director on 12 September 2017	View PDF Appointment of Mr Matthew Thomas Hudson as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)

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