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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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09 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
PSC01 |
Notification of Toby Marchant as a person with significant control on 15 December 2020
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14 Sep 2021 |
PSC01 |
Notification of Hugh Barnabas Crossley as a person with significant control on 15 December 2020
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14 Sep 2021 |
PSC07 |
Cessation of Anthony William Savile Birkbeck as a person with significant control on 15 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2018 |
AP03 |
Appointment of The Right Honourable the Lord Hugh Francis Savile Somerleyton as a secretary on 13 December 2018
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17 Dec 2018 |
AP01 |
Appointment of The Right Honourable the Lady Lara Somerleyton as a director on 13 December 2018
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14 Dec 2018 |
TM02 |
Termination of appointment of Belinda Maris Lady Somerleyton as a secretary on 1 December 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Belinda Maris Lady Somerleyton as a director on 1 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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