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Company Documents

DateDescription
13/05/2513 May 2025 Termination of appointment of Andrew John Bracking as a director on 2025-05-01

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13/05/2513 May 2025 Certificate of change of name

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08/05/258 May 2025 Appointment of Ms Nicola Helen Nicholls as a director on 2025-05-07

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07/05/257 May 2025 Cessation of Andrew John Bracking as a person with significant control on 2025-05-07

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21/11/2421 November 2024 Micro company accounts made up to 2023-11-30

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04/09/244 September 2024 Registered office address changed from 2 Red Admiral Way Rackheath Norwich Norfolk England to 2 Red Admiral Way Rackheath Norwich Norfolk NR13 6FE on 2024-09-04

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04/09/244 September 2024 Director's details changed for Mr Andrew John Bracking on 2024-09-04

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04/09/244 September 2024 Secretary's details changed for Ms Nicola Helen Nicholls on 2024-09-04

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04/09/244 September 2024 Change of details for Mr Andrew John Bracking as a person with significant control on 2024-09-04

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04/09/244 September 2024 Change of details for Ms Nicola Helen Nicholls as a person with significant control on 2024-09-04

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/10/2327 October 2023 Micro company accounts made up to 2022-11-30

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27/07/2327 July 2023 Previous accounting period shortened from 2023-05-31 to 2022-11-30

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27/02/2327 February 2023 Amended micro company accounts made up to 2021-05-31

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17/02/2317 February 2023 Micro company accounts made up to 2022-05-31

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14/02/2314 February 2023 Registered office address changed from PO Box NR13 6FE 2 2 Red Admiral Way Rackheath Norwich Norfolk NR13 6FE England to 2 Red Admiral Way Rackheath Norwich Norfolk on 2023-02-14

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11/01/2311 January 2023 Registered office address changed from 2 2 Red Admiral Way Rackheath Norwich Norfolk NR13 6FE England to PO Box NR13 6FE 2 2 Red Admiral Way Rackheath Norwich Norfolk NR13 6FE on 2023-01-11

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22/12/2222 December 2022 Registered office address changed from Plow Cottage Ranworth Road Blofield Norwich NR13 4PJ England to 2 2 Red Admiral Way Rackheath Norwich Norfolk NR13 6FE on 2022-12-22

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22/12/2222 December 2022 Confirmation statement made on 2022-12-09 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/07/208 July 2020 CURREXT FROM 31/12/2020 TO 31/05/2021

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17/12/1917 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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