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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Bimal Vyas on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Bilbil Elmadhi on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Bimal Vyas on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Bilbil Elmadhi on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Bilbil Elmadhi on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Wasantha Pathiranage on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Bilbil Elmadhi as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Wasantha Pathiranage as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 7 Church Plain Great Yarmouth Norfolk NR30 1PL England to Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on 21 October 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Apr 2022 |
PSC04 |
Change of details for Mr Bimal Vyas as a person with significant control on 5 November 2018
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01 Apr 2022 |
PSC04 |
Change of details for Mr Wasantha Pathiranage as a person with significant control on 5 November 2018
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01 Apr 2022 |
PSC05 |
Change of details for L&D Properties (Norwich) Ltd as a person with significant control on 31 March 2021
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01 Apr 2022 |
PSC04 |
Change of details for Mr Bilbil Elmadhi as a person with significant control on 5 November 2018
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest/create new classes of shares 31/03/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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09 Apr 2021 |
PSC02 |
Notification of L&D Properties (Norwich) Ltd as a person with significant control on 31 March 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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