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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19 Aug 2026 |
AP01 |
Appointment of Mr Victor James Thomson as a director on 10 June 2026
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04 Mar 2026 |
CS01 |
Confirmation statement made on 5 January 2026 with no updates
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18 Feb 2026 |
CH01 |
Director's details changed for Mr Christopher Penn on 18 February 2026
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18 Feb 2026 |
CH01 |
Director's details changed for Mr Christopher Penn on 18 February 2026
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10 Feb 2026 |
RP01AP01 |
Replacement Filing for the appointment of David Diggens as a director
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21 Jan 2026 |
AP01 |
Appointment of Mr Christopher Mark Miles as a director on 19 November 2025
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21 Jan 2026 |
TM01 |
Termination of appointment of Michael Falcon as a director on 19 November 2025
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29 Dec 2025 |
CH01 |
Director's details changed for Tracey Brown on 29 December 2025
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22 Dec 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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10 Dec 2025 |
CH01 |
Director's details changed for Mr Robert David Hutton on 10 December 2025
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10 Dec 2025 |
CH01 |
Director's details changed for Mr Nigel Rudolph Savory on 10 December 2025
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10 Dec 2025 |
CH01 |
Director's details changed for Mr David Diggins on 10 December 2025
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10 Dec 2025 |
CH01 |
Director's details changed for Mr James Russell Colman on 10 December 2025
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10 Dec 2025 |
CH03 |
Secretary's details changed for Jacqueline Raywood on 10 December 2025
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10 Dec 2025 |
AD01 |
Registered office address changed from C/O Adepta Limited Hill Farm, Kirby Road Kirby Bedon Norwich NR14 7DU England to C/O Adepta Limited Hill Crest, Hill House Road Bramerton Norwich Norfolk NR14 7EE on 10 December 2025
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24 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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16 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jan 2025 |
AP03 |
Appointment of Jacqueline Raywood as a secretary on 1 April 2024
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15 Jan 2025 |
TM02 |
Termination of appointment of Adepta Limited as a secretary on 1 April 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Anne Crotty as a director on 2 October 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr David Diggins as a director on 3 August 2023
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ANNOTATION
Replaced AP01 was replaced on 10/02/2026 as it was not properly delivered
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08 Nov 2023 |
AP01 |
Appointment of Anne Crotty as a director on 3 August 2023
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08 Nov 2023 |
AP01 |
Appointment of Tracey Brown as a director on 3 August 2023
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