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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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20 May 2024 |
AD01 |
Registered office address changed from Lawrence House St. Andrews Hill Norwich NR2 1AD England to Suite 8, Pottergate House 83-87 Pottergate Norwich NR2 1DZ on 20 May 2024
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24 Jan 2024 |
MR01 |
Registration of charge 033928910009, created on 23 January 2024
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14 Sep 2023 |
TM01 |
Termination of appointment of Michael Kenneth Meyer as a director on 12 September 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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04 Oct 2022 |
PSC05 |
Change of details for Ncm Consulting Ltd as a person with significant control on 7 October 2021
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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18 Oct 2021 |
MR01 |
Registration of charge 033928910007, created on 8 October 2021
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18 Oct 2021 |
MR01 |
Registration of charge 033928910008, created on 7 October 2021
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11 Oct 2021 |
PSC02 |
Notification of Ncm Consulting Ltd as a person with significant control on 7 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of Jane Frances Lovell as a person with significant control on 7 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of Charlotte Elizabeth Cooper as a person with significant control on 7 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Michael Kenneth Meyer as a director on 7 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Victoria Rose Coombs as a director on 7 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Jane Frances Lovell as a director on 7 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Charlotte Elizabeth Cooper as a director on 7 October 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Charlotte Elizabeth Cooper as a secretary on 7 October 2021
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06 Oct 2021 |
MR04 |
Satisfaction of charge 4 in full
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
AD01 |
Registered office address changed from 2 Cornhill Bury St. Edmunds Suffolk IP33 1BE England to Lawrence House St. Andrews Hill Norwich NR2 1AD on 3 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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22 Dec 2020 |
AD01 |
Registered office address changed from St Edmunds House Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET to 2 Cornhill Bury St. Edmunds Suffolk IP33 1BE on 22 December 2020
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