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 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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01 Aug 2024 |
PSC02 |
Notification of Nbv Enterprise Solutions Ltd as a person with significant control on 6 April 2016
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01 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Pablo Tudor Barraclough Hepworth Lloyd as a director on 31 March 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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12 Sep 2023 |
AP01 |
Appointment of Mrs Marcelle Castle as a director on 1 September 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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23 Nov 2021 |
AP01 |
Appointment of Mr Pablo Tudor Barraclough Hepworth Lloyd as a director on 18 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Antony John Walters as a director on 18 November 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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20 Mar 2021 |
TM01 |
Termination of appointment of Philip Roger Watkins as a director on 19 March 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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23 May 2020 |
TM01 |
Termination of appointment of Nicholas William Doyle as a director on 21 May 2020
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07 Jan 2020 |
TM01 |
Termination of appointment of Joanna Clarke as a director on 31 December 2019
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
AP01 |
Appointment of Mrs Lorraine Margaret Connellan as a director on 26 November 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rectification of register of members 30/01/2018
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23 Jan 2019 |
CH01 |
Director's details changed for Mr Nicholas William Doyle on 23 January 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from 4B Guildhall Hill Norwich NR2 1JH England to Rouen House Rouen Road Norwich NR1 1RB on 9 January 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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