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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06 Nov 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Dec 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
TM01 |
Termination of appointment of Andrew David Knoyle Wood as a director on 28 February 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Murray Graham as a director on 28 February 2022
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Birketts Llp, Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB
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30 Apr 2021 |
AD02 |
Register inspection address has been changed to Birketts Llp, Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB
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18 Nov 2020 |
TM01 |
Termination of appointment of Elizabeth Jane Pearce as a director on 6 November 2020
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
AP03 |
Appointment of Ms Melissa Masters as a secretary on 22 September 2020
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25 Sep 2020 |
TM02 |
Termination of appointment of Anya Mir as a secretary on 22 September 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Pearce on 11 May 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Edward Michael Pearce on 11 May 2020
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04 Sep 2020 |
CH03 |
Secretary's details changed for Ms Anya Mir on 11 May 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 May 2020 |
AD01 |
Registered office address changed from Cygnus House Orion Court Great Blakenham Suffolk IP6 0RL United Kingdom to Hydra House Orion Court Great Blakenham IP6 0LW on 11 May 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Graham Murray on 26 February 2020
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