Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Stephen Arthur Ducker as a director on 31 July 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Marcus on 13 February 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Edward Quintin Marcus as a director on 14 February 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
15 Nov 2023 |
AD04 |
Register(s) moved to registered office address 2 Tusser Road Norwich Norfolk NR8 6TQ
|
|
|
15 Nov 2023 |
PSC07 |
Cessation of Tim Addinell as a person with significant control on 28 April 2023
|
|
|
15 Nov 2023 |
PSC07 |
Cessation of Edward Quintin Marcus as a person with significant control on 3 July 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Nov 2021 |
AD01 |
Registered office address changed from C/O Ksg Castle Acre Road Swaffham PE37 7HU United Kingdom to 2 Tusser Road Norwich Norfolk NR8 6TQ on 9 November 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
|
|
|
21 Aug 2020 |
TM01 |
Termination of appointment of Stuart Neville Marcus as a director on 19 February 2020
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Oct 2018 |
PSC07 |
Cessation of Stephen Arthur Ducker as a person with significant control on 1 January 2017
|
|
|
23 Oct 2018 |
PSC01 |
Notification of Jonathan Marcus as a person with significant control on 1 January 2017
|
|
|
23 Oct 2018 |
PSC01 |
Notification of Tim Addinell as a person with significant control on 1 January 2017
|
|
|
23 Oct 2018 |
PSC01 |
Notification of Edward Quintin Marcus as a person with significant control on 1 January 2017
|
|
|
22 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
|
|
|
04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|