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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07 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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21 Nov 2022 |
AD01 |
Registered office address changed from Unit a Snetterton Business Park Harling Road Snetterton Norwich Norfolk NR16 2JU England to Unit 6a, Snetterton Business Park Harling Road Snetterton Norwich NR16 2JU on 21 November 2022
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07 Jun 2022 |
PSC01 |
Notification of Paul Stephen Mitchell as a person with significant control on 31 May 2022
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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21 Jan 2022 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 October 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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13 Oct 2021 |
AD01 |
Registered office address changed from 30a Elm Hill Norwich Norfolk NR3 1HG England to Unit a Snetterton Business Park Harling Road Snetterton Norwich Norfolk NR16 2JU on 13 October 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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16 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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27 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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18 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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11 Apr 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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20 Jun 2016 |
AA |
Accounts for a dormant company made up to 30 April 2016
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