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)
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
09 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
02 Aug 2023 |
AD01 |
Registered office address changed from 9-10 Plowright Place Swaffham PE37 7LQ England to C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH on 2 August 2023
|
|
|
16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
|
|
|
25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
|
|
|
25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
|
|
|
25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
|
|
|
25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
|
|
|
06 Jun 2022 |
AA01 |
Previous accounting period extended from 29 April 2022 to 30 April 2022
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 29 April 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
|
|
|
08 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 29 April 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
06 Jan 2020 |
AA |
Total exemption full accounts made up to 29 April 2019
|
|
|
12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
|
|
|
10 Oct 2019 |
AP01 |
Appointment of Mr Warwick Kendrick as a director on 31 July 2019
|
|
|
20 Jun 2019 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom to 9-10 Plowright Place Swaffham PE37 7LQ on 20 June 2019
|
|
|
29 Apr 2019 |
AA |
Total exemption full accounts made up to 29 April 2018
|
|
|
12 Apr 2019 |
CH01 |
Director's details changed for Mr James Heslop Pearce on 12 April 2019
|
|
|
12 Apr 2019 |
AP01 |
Appointment of Mrs Susan Christine Pearce as a director on 12 April 2019
|
|