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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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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
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28 Feb 2024 |
CH01 |
Director's details changed for Mrs Hannah Marie Winter on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Steven Winter on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mrs Hannah Marie Winter as a person with significant control on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Steven Winter as a person with significant control on 28 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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02 Jan 2024 |
PSC04 |
Change of details for Mr Steven Winter as a person with significant control on 7 December 2023
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: allowance for various share capital 07/12/2023
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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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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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16 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
MR01 |
Registration of charge 118435920004, created on 18 September 2023
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05 Oct 2023 |
MR01 |
Registration of charge 118435920005, created on 18 September 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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18 Nov 2022 |
MR01 |
Registration of charge 118435920003, created on 10 November 2022
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04 Nov 2022 |
MR01 |
Registration of charge 118435920002, created on 20 October 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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28 Feb 2022 |
MR01 |
Registration of charge 118435920001, created on 10 February 2022
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Steven Winter on 3 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Steven Winter as a person with significant control on 3 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mrs Hannah Marie Winter as a person with significant control on 3 March 2021
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