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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20 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
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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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2023 |
PSC04 |
Change of details for Mr Simon Paul James Budd as a person with significant control on 1 November 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Simon Paul James Budd as a person with significant control on 6 April 2016
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08 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Paul James Budd on 7 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Ms Kerrie Anne Farnan as a director on 7 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
MR04 |
Satisfaction of charge 100062860002 in full
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from 11 Robberds Way Bowthorpe Employment Area Norwich NR5 9JF England to 40 Barnard Road Bowthorpe Employment Area Norwich NR5 9JB on 9 November 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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28 Jan 2021 |
MR01 |
Registration of charge 100062860002, created on 26 January 2021
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06 Jan 2021 |
MR01 |
Registration of charge 100062860001, created on 23 December 2020
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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