Company Results (links open in a new window)
|
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)
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
|
|
|
06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
06 Apr 2023 |
AD02 |
Register inspection address has been changed from Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
27 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
11 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
30 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2021 |
CC01 |
Notice of Restriction on the Company's Articles
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
|
|
|
15 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
06 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
29 Aug 2019 |
AP01 |
Appointment of Peter Gerard Carroll as a director on 27 August 2019
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
|
|
|
22 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|
|
31 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
|
|
|
31 Aug 2018 |
AD02 |
Register inspection address has been changed to Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
|
|
|
25 Jan 2018 |
CH01 |
Director's details changed for Ian Michael Burrows on 10 January 2018
|
|
|
25 Jan 2018 |
CH01 |
Director's details changed for Mr Mark Richard Brown on 10 January 2018
|
|
|
25 Jan 2018 |
CH01 |
Director's details changed for Neil James Clarke on 10 January 2018
|
|
|
21 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
|
|