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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27 Jan 2025 |
AP01 |
Appointment of Mr Peter Joyner as a director on 1 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Simon Mark Brickles as a director on 2 December 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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30 Sep 2024 |
TM01 |
Termination of appointment of Richard Nicholas Laurence Ross as a director on 23 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Professor Krishna Kumar Sethia as a director on 23 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mrs George Fiona Verity Sergent as a director on 23 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mrs Catherine Judith Scott as a director on 23 September 2024
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23 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from St James Mill Whitefriars Norwich NR3 1TN to 1st Floor, Carmelite House 2 st. James Court Whitefriars Norwich NR3 1SL on 11 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Edward James Doggett Savory as a director on 4 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Tom Burdett as a director on 4 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Rosalyn Proops as a director on 4 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Edward Savory as a secretary on 4 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Simon Robert Bailey as a director on 4 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Stephen Graham Stafford Allen as a director on 4 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Julian Hedley Pratt as a director on 30 September 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Karen Jean Fisher as a director on 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen Graham Stafford Allen on 21 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Andrew David Jamieson as a director on 21 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Henry Greville Cator as a director on 21 March 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Charles Pearson as a director on 13 December 2021
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