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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15 Nov 2024 |
TM01 |
Termination of appointment of Anne Huffsmith as a director on 11 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Dominic Neary as a director on 11 November 2024
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30 Sep 2024 |
AP01 |
Appointment of Anne Huffsmith as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of James Crawford as a director on 30 September 2024
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29 Jul 2024 |
MR01 |
Registration of charge 078596470007, created on 8 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 078596470008, created on 8 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 078596470009, created on 8 July 2024
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25 Jul 2024 |
MR04 |
Satisfaction of charge 078596470003 in full
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25 Jul 2024 |
MR04 |
Satisfaction of charge 078596470004 in full
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25 Jul 2024 |
MR04 |
Satisfaction of charge 078596470005 in full
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10 Jul 2024 |
MR01 |
Registration of charge 078596470006, created on 8 July 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP on 11 April 2024
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15 Feb 2024 |
AP01 |
Appointment of Rodrigo Maza as a director on 5 February 2024
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04 Jan 2024 |
AA |
Full accounts made up to 3 April 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Nicholas James Devlin as a director on 7 November 2023
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07 Nov 2023 |
AP01 |
Appointment of James Crawford as a director on 7 November 2023
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01 Nov 2023 |
MR01 |
Registration of charge 078596470005, created on 26 October 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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28 Dec 2022 |
AA |
Full accounts made up to 28 March 2022
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22 Dec 2022 |
MR01 |
Registration of charge 078596470004, created on 16 December 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Shawn David Tabak as a director on 22 July 2022
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06 Apr 2022 |
MR01 |
Registration of charge 078596470003, created on 31 March 2022
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21 Dec 2021 |
AA |
Full accounts made up to 29 March 2021
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16 Dec 2021 |
CH03 |
Secretary's details changed for General Counsel Anne Elizabeth Huffsmith on 13 December 2021
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