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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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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14 Nov 2024 |
AP01 |
Appointment of Mrs Andrea Finegan as a director on 12 November 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Terence Graham Laidlaw as a director on 22 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Richard James Elliott as a director on 22 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Trumpeter House Cygnet Court Long Stratton Norwich NR15 2XE England to Horizon Business Centre Broadland Business Park Norwich NR7 0WF on 25 July 2024
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15 Jan 2024 |
AP01 |
Appointment of Mrs Kathryn Cross as a director on 10 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of John Charles Fuller as a person with significant control on 3 January 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Kay Frances Mason Billig as a director on 23 May 2023
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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28 Sep 2022 |
AD01 |
Registered office address changed from South Norfolk House Cygnet Court Long Stratton Norwich NR15 2XE England to Trumpeter House Cygnet Court Long Stratton Norwich NR15 2XE on 28 September 2022
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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20 May 2021 |
AP01 |
Appointment of Mr Richard James Elliott as a director on 14 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Alison Mary Thomas as a director on 14 May 2021
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23 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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08 Feb 2021 |
AP01 |
Appointment of Mrs Kay Frances Mason Billig as a director on 8 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mrs Alison Mary Thomas as a director on 5 February 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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09 Nov 2020 |
TM01 |
Termination of appointment of Sandra Caroline Dinneen as a director on 6 November 2020
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