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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30 Jul 2024 |
CERTNM |
Company name changed force for good LIMITED\certificate issued on 30/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-30
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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 Lady Ogden 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 John Richard Lane as a person with significant control on 16 July 2024
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10 May 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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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2016
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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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04 Jan 2024 |
AP01 |
Appointment of Lady Ogden as a director on 21 December 2023
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16 Nov 2023 |
PSC04 |
Change of details for Sir Robert Ogden Cbe Lld as a person with significant control on 6 March 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Aug 2022 |
PSC01 |
Notification of Robert Ogden Cbe Lld as a person with significant control on 6 April 2016
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23 Mar 2022 |
TM01 |
Termination of appointment of Sir Robert Ogden Cbe Hon Lld as a director on 6 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Robert Ogden Cbe Hon Lld as a person with significant control on 6 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Justin Charles Garnett as a director on 6 March 2022
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15 Nov 2021 |
TM01 |
Termination of appointment of Justin Charles Garnett as a director on 12 November 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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11 Oct 2021 |
AP01 |
Appointment of Mr Justin Charles Garnett as a director on 11 October 2021
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