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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20 Jan 2025 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 June 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom to 21 Lombard Street London EC3V 9AH on 20 January 2025
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15 Jan 2025 |
PSC02 |
Notification of Brooks Macdonald Group Plc as a person with significant control on 2 December 2024
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15 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 15 January 2025
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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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14 Jan 2025 |
TM01 |
Termination of appointment of Robin Anthony Gordon Lucas as a director on 2 December 2024
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14 Jan 2025 |
TM01 |
Termination of appointment of Richard John Heighton as a director on 2 December 2024
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14 Jan 2025 |
TM01 |
Termination of appointment of Neil James Clarke as a director on 2 December 2024
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14 Jan 2025 |
TM01 |
Termination of appointment of Ian Michael Burrows as a director on 2 December 2024
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14 Jan 2025 |
AP01 |
Appointment of Robin Thomas Eggar as a director on 2 December 2024
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14 Jan 2025 |
AP01 |
Appointment of Ms Katherine Louise Jones as a director on 2 December 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Apr 2023 |
AD02 |
Register inspection address has been changed from Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
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11 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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11 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
CC01 |
Notice of Restriction on the Company's Articles
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