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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17 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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01 Feb 2024 |
PSC04 |
Change of details for Mr Frederick Peter Furber as a person with significant control on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Simon Mark Brickles as a director on 1 February 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
MR01 |
Registration of charge 085604920002, created on 24 May 2023
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26 May 2023 |
MR04 |
Satisfaction of charge 085604920001 in full
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16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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11 May 2023 |
AD05 |
Change the registered office situation from Wales to England/Wales
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11 May 2023 |
AD01 |
Registered office address changed from Suite 7 Station Court Station Lane Hethersett Norfolk NR9 3AY to Unit 8 Wymondham Business Centre Eleven Mile Lane Wymondham Norfolk NR18 9JL on 11 May 2023
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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28 Jan 2022 |
MR01 |
Registration of charge 085604920001, created on 28 January 2022
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Frederick Peter Furber on 8 September 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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22 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Feb 2019 |
AD01 |
Registered office address changed from Suite 3, Station Court Station Lane Hethersett Norwich NR9 3AY United Kingdom to Suite 7 Station Court Station Lane Hethersett Norfolk NR9 3AY on 15 February 2019
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2018 |
SH08 |
Change of share class name or designation
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31 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-26
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30 May 2018 |
AD01 |
Registered office address changed from Suite 2 Station Court Hethersett Norwich Norfolk NR9 3AY to Suite 3, Station Court Station Lane Hethersett Norwich NR9 3AY on 30 May 2018
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