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)
|
|
22 Apr 2024 |
AD01 |
Registered office address changed from Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ United Kingdom to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on 22 April 2024
|
|
|
19 Mar 2024 |
PSC01 |
Notification of Thomas Leslie Peppiatt as a person with significant control on 19 March 2024
|
|
|
19 Mar 2024 |
PSC01 |
Notification of Jonathan Olliff-Cooper as a person with significant control on 19 March 2024
|
|
|
19 Mar 2024 |
PSC01 |
Notification of Tremaine Clive Kent as a person with significant control on 19 March 2024
|
|
|
19 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2024
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
05 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Mar 2024 |
PSC07 |
Cessation of Thomas Leslie Peppiatt as a person with significant control on 5 March 2024
|
|
|
05 Mar 2024 |
PSC07 |
Cessation of Jonathan Olliff-Cooper as a person with significant control on 5 March 2024
|
|
|
10 Jan 2024 |
PSC07 |
Cessation of Tremaine Clive Kent as a person with significant control on 10 January 2024
|
|
|
10 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Olliff-Cooper on 25 October 2023
|
|
|
10 Jan 2024 |
PSC04 |
Change of details for Mr Jonathan Olliff-Cooper as a person with significant control on 25 October 2023
|
|
|
25 Oct 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ on 25 October 2023
|
|
|
02 Oct 2023 |
PSC01 |
Notification of Thomas Peppiatt as a person with significant control on 6 July 2023
|
|
|
02 Oct 2023 |
PSC01 |
Notification of Tremaine Kent as a person with significant control on 6 July 2023
|
|
|
02 Oct 2023 |
PSC04 |
Change of details for Mr Jonathan Olliff-Cooper as a person with significant control on 6 July 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
|
|
|
20 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Tremaine Clive Kent as a director on 30 May 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
16 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Mr Thomas Leslie Peppiatt as a director on 4 August 2022
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Olliff-Cooper on 13 June 2022
|
|
|
13 Jun 2022 |
PSC04 |
Change of details for Mr Jonathan Olliff-Cooper as a person with significant control on 13 June 2022
|
|