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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30 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
AD01 |
Registered office address changed from Unit 1 Drayton High Road Norwich NR6 5DR England to Unit 1 Hellesdon Park Industrial Estate Hellesdon Norwich NR6 5DR on 24 May 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from The Union Building Rose Lane Norwich NR1 1BY England to Unit 1 Drayton High Road Norwich NR6 5DR on 24 April 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Paul Barry Cook as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Duncan Carter as a person with significant control on 8 March 2023
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23 Jan 2023 |
PSC01 |
Notification of Paul Barry Cook as a person with significant control on 23 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Duncan Carter as a person with significant control on 23 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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10 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Nov 2020 |
AP01 |
Appointment of Mr Paul Barry Cook as a director on 26 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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29 Sep 2020 |
AD01 |
Registered office address changed from Holly House Ling Way Coltishall Norwich NR12 7HX England to The Union Building Rose Lane Norwich NR1 1BY on 29 September 2020
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24 Aug 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-16
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22 Jan 2020 |
AA |
Micro company accounts made up to 31 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 October 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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18 Jan 2018 |
AA |
Micro company accounts made up to 31 October 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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22 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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08 Jan 2017 |
AD01 |
Registered office address changed from 1 Addison Close Coltishall Norwich NR12 7JA United Kingdom to Holly House Ling Way Coltishall Norwich NR12 7HX on 8 January 2017
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