Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
|
|
|
25 Jul 2024 |
PSC07 |
Cessation of Ralph Nevil Gilbert as a person with significant control on 18 July 2024
|
|
|
25 Jul 2024 |
PSC07 |
Cessation of John Richard Lane as a person with significant control on 18 July 2024
|
|
|
23 Jul 2024 |
PSC07 |
Cessation of Robert Ogden Cbe Lld (Deceased) as a person with significant control on 16 July 2024
|
|
|
22 Jul 2024 |
PSC01 |
Notification of Lady Ogden as a person with significant control on 16 July 2024
|
|
|
22 Jul 2024 |
PSC01 |
Notification of Ralph Nevil Gilbert as a person with significant control on 16 July 2024
|
|
|
22 Jul 2024 |
PSC01 |
Notification of John Richard Lane as a person with significant control on 16 July 2024
|
|
|
10 May 2024 |
PSC04 |
Change of details for Sir Robert Ogden Cbe Lld as a person with significant control on 6 March 2022
|
|
|
07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2016
|
|
|
05 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
05 Apr 2024 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Lady Ogden as a director on 21 December 2023
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
01 Aug 2022 |
PSC01 |
Notification of Robert Ogden Cbe Lld as a person with significant control on 6 April 2016
|
|
|
23 Mar 2022 |
PSC07 |
Cessation of Robert Ogden Cbe Lld as a person with significant control on 6 March 2022
|
|
|
23 Mar 2022 |
CH01 |
Director's details changed for Mr Justin Charles Bentham on 23 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Robert Ogden Cbe Lld as a director on 6 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Justin Charles Bentham as a director on 6 March 2022
|
|
|
25 Feb 2022 |
TM01 |
Termination of appointment of Fergus Notman Colvin as a director on 31 January 2022
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
|
|