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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05 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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05 Apr 2024 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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28 Mar 2024 |
PSC02 |
Notification of Sir Robert Ogden Estates Ltd as a person with significant control on 6 April 2016
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28 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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19 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Lady Ogden as a director
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Justin Charles Garnett on 23 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Lady Ana Flavia Oliveira Ogden on 23 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Justin Charles Garnett on 6 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Lady Ana Flavia Oliveira Ogden on 23 March 2022
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23 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2022 |
PSC07 |
Cessation of Robert Ogden Cbe Lld as a person with significant control on 6 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Robert Ogden Cbe Lld as a director on 6 March 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Fergus Notman Colvin as a director on 31 January 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
CC04 |
Statement of company's objects
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04 Jan 2021 |
AP01 |
Appointment of Lady Ana Ogden as a director on 21 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 19/12/2023
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