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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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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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Lady Ogden as a director on 21 December 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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22 Mar 2022 |
TM01 |
Termination of appointment of Robert Ogden Cbe Lld as a director on 6 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Ju Ch Garnett on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Ju Ch Garnett as a director on 6 March 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Fergus Notman Colvin as a director on 31 January 2022
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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15 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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07 Aug 2020 |
TM01 |
Termination of appointment of Ian Donald Swift as a director on 18 June 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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27 Sep 2019 |
RP04AP01 |
Second filing for the appointment of Ian Donald Swift as a director
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05 Aug 2019 |
PSC07 |
Cessation of Richard Charles Bradley as a person with significant control on 1 August 2019
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05 Aug 2019 |
PSC02 |
Notification of Ogden Safety Systems Limited as a person with significant control on 1 August 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Darren Lee Peterson as a director on 1 August 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Towning Branford as a director on 1 August 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Richard Charles Bradley as a director on 1 August 2019
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