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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02 Nov 2017 |
AP01 |
Appointment of Mrs Vanessa Iris Emmett as a director on 28 September 2017
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02 Nov 2017 |
AP01 |
Appointment of Mr Jocelyn Atholl Stuart-Grumbar as a director on 19 October 2017
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18 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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27 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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07 Oct 2016 |
CH01 |
Director's details changed for Mrs Sioned Ann Bowen on 5 October 2016
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01 Aug 2016 |
TM01 |
Termination of appointment of Salvatore Ruocco as a director on 11 December 2015
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06 Jul 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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26 Apr 2016 |
AP01 |
Appointment of Mr Salvatore Ruocco as a director on 11 December 2015
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26 Apr 2016 |
AD01 |
Registered office address changed from Keystone Innovation Centre, Catch Up, Croxton Rd Thetford Norfolk IP24 1JD to Keystone Innovation Centre, Catch Up Croxton Road Thetford Norfolk IP24 1JD on 26 April 2016
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26 Apr 2016 |
TM01 |
Termination of appointment of Susan Gorton Scarff Webster as a director on 17 March 2016
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18 Feb 2016 |
AP01 |
Appointment of Mr Salvatore Ruocco as a director on 10 December 2015
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07 Dec 2015 |
AR01 |
Annual return made up to 30 November 2015 no member list
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29 Sep 2015 |
AA |
Group of companies' accounts made up to 31 December 2014
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11 Dec 2014 |
AR01 |
Annual return made up to 30 November 2014 no member list
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30 Jul 2014 |
AP01 |
Appointment of Mr Patrick Crawford as a director on 18 June 2014
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30 Jul 2014 |
TM01 |
Termination of appointment of Philippa Louise Boyce as a director on 14 July 2014
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30 Apr 2014 |
AA |
Group of companies' accounts made up to 31 December 2013
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10 Dec 2013 |
AP01 |
Appointment of Professor Ingrid Lunt as a director
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02 Dec 2013 |
AR01 |
Annual return made up to 30 November 2013 no member list
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25 Jun 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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03 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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03 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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03 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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05 Dec 2012 |
AR01 |
Annual return made up to 30 November 2012 no member list
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