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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
PSC04 |
Change of details for Mr Damian Douglas Craik Riley-Smith as a person with significant control on 5 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr David William James Wilson as a director on 5 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Patrick Vaughan Fuller on 5 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Damian Douglas Craik Riley Smith on 5 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Tony Nutbrown on 5 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Tony Nutbrown on 5 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mr Damian Douglas Craik Riley-Smith as a person with significant control on 5 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Damian Douglas Craik Riley Smith on 5 July 2024
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24 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Philippa Jane Riley-Smith on 5 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Patrick Vaughan Fuller on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 6 6 Woolcourt Gate St Benedicts Street Norwich Norfolk NR2 4AP United Kingdom to 6 Woolgate Court St Benedicts Street Norwich Norfolk NR2 4AP on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to 6 6 Woolcourt Gate St Benedicts Street Norwich Norfolk NR2 4AP on 5 July 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CH01 |
Director's details changed for Damian Douglas Craik Riley Smith on 28 March 2023
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30 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Philippa Jane Riley-Smith on 28 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Patrick Vaughan Fuller on 28 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Tony Nutbrown on 28 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 29 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Damian Douglas Craik Riley-Smith as a person with significant control on 28 March 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of William John Howard Murray as a director on 4 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mr Damian Douglas Clark Riley-Smith as a person with significant control on 13 February 2023
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16 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Phillippa Jane Riley-Smith on 13 February 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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