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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 29 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
AUD |
Auditor's resignation
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Apr 2023 |
MAR |
Re-registration of Memorandum and Articles
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12 Apr 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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12 Apr 2023 |
RR02 |
Re-registration from a public company to a private limited company
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01 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2023 |
AD01 |
Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN on 13 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Holmesdale House Suite 2 46 Croydon Road Reigate Surrey RH2 0NH England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 5 January 2023
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23 Dec 2022 |
TM02 |
Termination of appointment of Sarah Leigh Healy as a secretary on 22 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2022 |
AD01 |
Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to Holmesdale House Suite 2 46 Croydon Road Reigate Surrey RH2 0NH on 1 March 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of George Robert Boot as a director on 11 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of John Haydn Davies as a director on 11 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Sarah Anne Francis as a director on 11 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 11 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr John Andrew Eddleston as a director on 11 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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09 Feb 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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