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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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25 Jan 2024 |
AD01 |
Registered office address changed from Providence Court 105 Denmark Street Diss Norfolk IP22 4WN England to Providence Court, 105 Denmark Street Diss Norfolk IP22 4WN on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Dr George Ladislav Sik on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin James Miller on 1 January 2024
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25 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Sally Davison on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Sally Davison on 1 January 2024
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25 Jan 2024 |
PSC05 |
Change of details for Eras Holdings Limited as a person with significant control on 1 January 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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31 Mar 2023 |
MR01 |
Registration of charge 018320220008, created on 27 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of John Andrew Kitchen as a director on 27 March 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Benjamin James Miller as a director on 30 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mrs Sally Davison as a director on 30 January 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Providence Court 104-106 Denmark Street Diss Norfolk IP22 4WN to Providence Court 105 Denmark Street Diss Norfolk IP22 4WN on 25 April 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
AP01 |
Appointment of Dr George Ladislav Sik as a director on 11 November 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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13 Oct 2020 |
TM01 |
Termination of appointment of Alexander Francis Pearce as a director on 10 October 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr John Andrew Kitchen as a director on 8 September 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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