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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 30 August 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB England to 1 King William Street London EC4N 7AF on 30 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-11
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06 Nov 2018 |
AP01 |
Appointment of Ms Kerry Louise Jones as a director on 1 November 2018
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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23 Aug 2017 |
AD01 |
Registered office address changed from Ashby Hall Hall Road Ashby St Mary Norwich Norfolk NR14 7BL to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 23 August 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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11 Jul 2017 |
TM01 |
Termination of appointment of Richard John Millard Collier as a director on 30 June 2017
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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27 Jul 2016 |
CS01 |
Confirmation statement made on 6 July 2016 with updates
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17 Nov 2015 |
AA |
Total exemption small company accounts made up to 30 June 2015
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