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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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
AP01 |
Appointment of Mr Adam Robson Horwood as a director on 10 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Sep 2021 |
SH02 |
Sub-division of shares on 11 August 2021
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Subdivision 11/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
TM01 |
Termination of appointment of Adam Robson Horwood as a director on 8 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Benjamin Geraint Jones as a director on 8 June 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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19 Oct 2020 |
TM01 |
Termination of appointment of Anthony William Bull as a director on 30 June 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Adam Robson Horwood on 26 October 2019
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Adam Robson Horwood on 25 October 2019
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18 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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04 Feb 2020 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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03 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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25 Oct 2019 |
AP01 |
Appointment of Mr Adam Robson Horwood as a director on 24 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Benjamin Geraint Jones as a director on 24 October 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 May 2019 |
AD01 |
Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to 7 the Close Norwich NR1 4DJ on 17 May 2019
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