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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24 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2023 |
PSC04 |
Change of details for Mr Clayton James Mallett as a person with significant control on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Clayton James Mallett on 13 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to Albany Cromer Road Erpingham Norwich NR11 7QE on 13 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 6 July 2023
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26 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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24 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Mar 2021 |
PSC04 |
Change of details for Mr Clayton James Mallett as a person with significant control on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Clayton James Mallett on 5 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from 24 Union Road Aylsham Norwich NR11 6FS United Kingdom to C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 5 March 2021
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08 Jul 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 March 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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22 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-20
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