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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16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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08 May 2024 |
RP04PSC07 |
Second filing for the cessation of Robert Ogden as a person with significant control
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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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05 Mar 2024 |
PSC07 |
Cessation of John Richard Lane as a person with significant control on 4 March 2024
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05 Mar 2024 |
PSC01 |
Notification of Ralph Nevil Gilbert as a person with significant control on 1 March 2024
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04 Mar 2024 |
PSC01 |
Notification of John Richard Lane as a person with significant control on 1 March 2024
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04 Mar 2024 |
PSC02 |
Notification of Oss Technologies Limited as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of Ralph Nevil Gilbert as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of Lady Ogden as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC01 |
Notification of Lady Ogden as a person with significant control on 1 March 2024
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04 Mar 2024 |
ANNOTATION |
Admin Removed The PSC01 was administratively removed from the public register on 01/05/2024 as it was not properly delivered
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04 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 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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15 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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30 Nov 2023 |
TM01 |
Termination of appointment of Fergus Notman Colvin as a director on 31 January 2022
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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11 Apr 2022 |
CH01 |
Director's details changed for Lady Ana 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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ANNOTATION
Clarification a second filed PSC07 was registered on 08/05/2024.
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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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