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 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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10 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2023
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10 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Dec 2023 |
PSC04 |
Change of details for Mr Jason Barber as a person with significant control on 13 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Damian Clive Pond as a director on 13 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Claire Gloria Pond as a director on 13 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Damian Clive Pond as a person with significant control on 13 December 2023
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 May 2022 |
AD01 |
Registered office address changed from Suite Gf1, Crafton House, Rosebury Business Park Mentmore Way Poringland Norwich Norfolk NR14 7XP England to Suite Ff5, Crafton House, Rosebury Business Park Mentmore Way Poringland Norwich NR14 7XP on 26 May 2022
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14 Dec 2021 |
AP01 |
Appointment of Mrs Kirstie Barber as a director on 13 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mrs Claire Gloria Pond on 15 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Damian Clive Pond as a person with significant control on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Jason Barber on 15 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Jason Barber as a person with significant control on 15 November 2021
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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01 Sep 2020 |
CH01 |
Director's details changed for Mrs Claire Gloria Pond on 1 September 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Damian Clive Pond as a person with significant control on 1 September 2020
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