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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 10a Castle Meadow Norwich NR1 3DE England to The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF on 24 November 2023
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11 Sep 2023 |
SH08 |
Change of share class name or designation
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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13 Jun 2023 |
PSC01 |
Notification of Will Ocean as a person with significant control on 23 March 2021
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Apr 2023 |
CH01 |
Director's details changed for Mr William Bower on 5 April 2022
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06 Apr 2023 |
CH01 |
Director's details changed for Miss Carly Drake on 2 October 2022
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06 Apr 2023 |
PSC07 |
Cessation of Jonathan William Le Neve Bower as a person with significant control on 8 April 2022
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06 Apr 2023 |
TM02 |
Termination of appointment of Waterloo Secretarial Services Limited as a secretary on 8 April 2022
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from 17 Waterloo Road Norwich NR3 1EH United Kingdom to 10a Castle Meadow Norwich NR1 3DE on 8 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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01 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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10 Jan 2022 |
CERTNM |
Company name changed maintain c m LTD\certificate issued on 10/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-31
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20 Oct 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Aug 2021 |
MR01 |
Registration of charge 105884450001, created on 16 August 2021
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12 Apr 2021 |
AP01 |
Appointment of Miss Carly Drake as a director on 23 March 2021
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12 Apr 2021 |
AP01 |
Appointment of William Crane as a director on 23 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Jonathan William Le Neve Bower as a director on 23 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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