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)
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
19 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
07 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
09 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|
|
22 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
|
|
|
09 Dec 2019 |
PSC07 |
Cessation of Warren Jones as a person with significant control on 6 April 2016
|
|
|
09 Dec 2019 |
PSC07 |
Cessation of Katherine Elizabeth Jones as a person with significant control on 6 April 2016
|
|
|
09 Dec 2019 |
AD01 |
Registered office address changed from C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 9 December 2019
|
|
|
23 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
|
|
|
05 Apr 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
14 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
|
|
|
14 Dec 2017 |
PSC01 |
Notification of Katherine Jones as a person with significant control on 6 April 2016
|
|
|
14 Dec 2017 |
PSC01 |
Notification of Warren Jones as a person with significant control on 6 April 2016
|
|
|
25 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Quorum present, (the "act"). The company resolves to create a new class of b ordinary shares of £1.00. directors' interests. (The "written resolutions"). It was resolved the allotted shares be allotted. 01/04/2017
|
|
|
25 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Application of 1 ordinary b share of £1.oo in the capital for cash. Upon allotment of shares enter my name in the register of members and send a share certificate. Directors' interests. It was resolved following receipt of payment from the subscribers, the allotted shares be allotted and issued to the subcribers and share certificates be executed and issued to them. 01/04/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Aug 2017 |
AP01 |
Appointment of Mrs Stephanie Marilyn Heavey as a director on 1 April 2017
|
|
|
23 Mar 2017 |
AA |
Micro company accounts made up to 30 November 2016
|
|
|
30 Nov 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with no updates
|
|
|
15 Nov 2016 |
CS01 |
Confirmation statement made on 4 November 2016 with updates
|
|