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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17 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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13 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Richard Brown as a director on 16 October 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Carlton Farm Yarmouth Road North Walsham NR28 9NA England to 9 Mahoney Green Rackheath Norwich NR13 6JY on 25 September 2023
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18 May 2023 |
MR01 |
Registration of charge 111403980001, created on 11 May 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Connor Harris as a director on 6 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Caroline Diane Jocelyn-Brown as a director on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Connor Harris as a director on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Marie Clark as a director on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Richard David Brown as a director on 6 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Connor Harris as a person with significant control on 6 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Richard David Brown as a person with significant control on 6 April 2023
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28 Mar 2023 |
PSC02 |
Notification of Audeo Holdings Limited as a person with significant control on 28 March 2023
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28 Mar 2023 |
AP02 |
Appointment of Audeo Holdings Limited as a director on 28 March 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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29 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
PSC01 |
Notification of Richard Brown as a person with significant control on 3 February 2022
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03 Feb 2022 |
PSC01 |
Notification of Connor Harris as a person with significant control on 3 February 2022
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28 Jan 2022 |
PSC07 |
Cessation of Caroline Diane Jocelyn-Brown as a person with significant control on 28 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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