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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13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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25 Jul 2024 |
PSC07 |
Cessation of John Richard Lane as a person with significant control on 18 July 2024
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25 Jul 2024 |
PSC07 |
Cessation of Ralph Nevil Gilbert as a person with significant control on 18 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Robert Ogden Cbe Lld (Deceased) as a person with significant control on 16 July 2024
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22 Jul 2024 |
PSC01 |
Notification of Ralph Nevil Gilbert as a person with significant control on 16 July 2024
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22 Jul 2024 |
PSC01 |
Notification of Lady Ogden as a person with significant control on 16 July 2024
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22 Jul 2024 |
PSC01 |
Notification of John Richard Lane as a person with significant control on 16 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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05 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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05 Apr 2024 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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02 Apr 2024 |
PSC04 |
Change of details for Sir Robert Ogden Cbe Lld as a person with significant control on 6 March 2022
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28 Mar 2024 |
PSC01 |
Notification of Robert Ogden Cbe Lld as a person with significant control on 6 April 2016
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28 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2024
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19 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Lady Ogden as a director
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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11 Apr 2022 |
CH01 |
Director's details changed for Lady Ana Flavia Oliveira Ogden on 23 March 2022
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23 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2022 |
CH01 |
Director's details changed for Lady Ana Flavia Oliveira Ogden on 23 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Justin Charles Garnett on 23 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Robert Ogden Cbe Lld as a person with significant control on 6 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Robert Ogden Cbe Lld as a director on 6 March 2022
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