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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09 Aug 2024 |
AD01 |
Registered office address changed from Pretoria House Ipswich Road Long Stratton Norwich Norfolk NR15 2TA England to Corner House Farm Long Stratton Road Forncett St. Peter Norwich Norfolk NR16 1HT on 9 August 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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23 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Jeremy Philip Savage as a director
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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02 Nov 2021 |
TM01 |
Termination of appointment of David Goldson as a director on 28 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of David Goldson as a person with significant control on 28 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Adrian Charles Dearnley as a director on 28 October 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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04 Mar 2019 |
AD01 |
Registered office address changed from Uplands Barn Chandler Road Norwich Norfolk NR14 8RG United Kingdom to Pretoria House Ipswich Road Long Stratton Norwich Norfolk NR15 2TA on 4 March 2019
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26 Feb 2019 |
PSC01 |
Notification of Christopher John Kemp as a person with significant control on 10 March 2018
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26 Feb 2019 |
PSC01 |
Notification of Jeremy Savage as a person with significant control on 10 March 2018
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26 Feb 2019 |
PSC01 |
Notification of David Goldson as a person with significant control on 10 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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19 Mar 2018 |
AP01 |
Appointment of Mr Jeremy Philip Savage as a director on 10 March 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 23/03/2023
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19 Mar 2018 |
AP01 |
Appointment of Mr David Goldson as a director on 10 March 2018
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19 Mar 2018 |
AP01 |
Appointment of Mr Christopher John Kemp as a director on 10 March 2018
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