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)
|
|
28 Feb 2024 |
CH04 |
Secretary's details changed for Anglia Secretaries Limited on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mrs Leanne Rumsby on 28 February 2024
|
|
|
28 Feb 2024 |
PSC04 |
Change of details for Mrs Leanne Rumsby as a person with significant control on 28 February 2024
|
|
|
28 Feb 2024 |
PSC04 |
Change of details for Mr James Andrew Rumsby as a person with significant control on 28 February 2024
|
|
|
28 Feb 2024 |
AD01 |
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr James Andrew Rumsby on 28 February 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2021
|
|
|
13 Jun 2022 |
PSC01 |
Notification of Leanne Rumsby as a person with significant control on 7 April 2021
|
|
|
13 Jun 2022 |
PSC04 |
Change of details for Mr James Andrew Rumsby as a person with significant control on 7 April 2021
|
|
|
22 Dec 2021 |
CS01 |
19/12/21 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.06.2022.
|
|
|
26 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Aug 2020 |
MR04 |
Satisfaction of charge 111201680001 in full
|
|
|
19 Jun 2020 |
MR01 |
Registration of charge 111201680002, created on 5 June 2020
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
|
|