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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13 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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11 Nov 2024 |
PSC04 |
Change of details for Mr Richard Norman Proctor as a person with significant control on 9 August 2024
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09 Feb 2024 |
PSC07 |
Cessation of Julian Thomas Burn-Callander as a person with significant control on 5 February 2024
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09 Feb 2024 |
PSC01 |
Notification of Richard Norman Proctor as a person with significant control on 5 February 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr Julian Thomas Burn-Callander as a person with significant control on 20 February 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to No 1 the Mansions 219 Earls Court Road London SW5 9BN on 16 January 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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11 Nov 2022 |
CH01 |
Director's details changed for Colin William Stone on 1 August 2017
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12 Oct 2022 |
PSC07 |
Cessation of Astrid Pennington Cleife Rowley as a person with significant control on 2 March 2021
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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17 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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31 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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29 May 2018 |
PSC04 |
Change of details for Sir Richard Charles Rowley as a person with significant control on 6 April 2016
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25 May 2018 |
PSC07 |
Cessation of Richard Charles Rowley as a person with significant control on 6 April 2016
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25 May 2018 |
PSC07 |
Cessation of Astrid Pennington Cleife Rowley as a person with significant control on 6 April 2016
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25 May 2018 |
PSC07 |
Cessation of Julian Thomas Burn-Callander as a person with significant control on 6 April 2016
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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