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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25 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
PSC04 |
Change of details for Thomas Henry Calthorpe Blofeld as a person with significant control on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Henry Calthorpe Blofeld on 26 September 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
AP01 |
Appointment of Mr Adam Robson Horwood as a director on 30 June 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Anthony William Bull as a director on 30 June 2020
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04 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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04 Feb 2020 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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03 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Aug 2019 |
MR01 |
Registration of charge 099850240001, created on 15 August 2019
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29 May 2019 |
AD01 |
Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 7 the Close Norwich NR1 4DJ on 29 May 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2017 |
PSC04 |
Change of details for Lord David George Philip Cholmondeley as a person with significant control on 20 December 2017
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