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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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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04 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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13 Mar 2022 |
PSC04 |
Change of details for Mr Grant Kinley Nurden as a person with significant control on 19 February 2022
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13 Mar 2022 |
PSC01 |
Notification of Christine Mary Nurden as a person with significant control on 19 February 2022
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19 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-18
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15 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Jun 2018 |
PSC04 |
Change of details for Mr Grant Kinley Nurden as a person with significant control on 21 June 2018
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21 Jun 2018 |
AD01 |
Registered office address changed from 108 Lackford Close Brundall Norwich Norfolk United Kingdom to 108 Lackford Close Brundall Norwich Norfolk NR13 5NL on 21 June 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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02 Feb 2018 |
AD01 |
Registered office address changed from 14 Bahram Road Costessey Norwich NR8 5EY England to 108 Lackford Close Brundall Norwich Norfolk on 2 February 2018
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02 Feb 2018 |
PSC01 |
Notification of Grant Kinley Nurden as a person with significant control on 1 February 2018
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02 Feb 2018 |
PSC07 |
Cessation of Ovidiu Dionisie Moldovan as a person with significant control on 31 January 2018
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02 Feb 2018 |
TM01 |
Termination of appointment of Ovidiu Moldovan as a director on 31 January 2018
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02 Feb 2018 |
AP01 |
Appointment of Mr Grant Kinley Nurden as a director on 1 February 2018
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