Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2026 |
CS01 |
Confirmation statement made on 22 September 2026 with no updates
|
|
|
01 May 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
|
|
|
26 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
25 Sep 2025 |
CS01 |
Confirmation statement made on 22 September 2025 with no updates
|
|
|
28 Aug 2025 |
CH01 |
Director's details changed for Ms Jennifer Mary Plunkett on 28 August 2025
|
|
|
28 Aug 2025 |
PSC04 |
Change of details for Ms Jennifer Mary Plunkett as a person with significant control on 28 August 2025
|
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Peter Ronald Evans as a director on 12 January 2024
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Ronald Evans on 18 July 2022
|
|
|
22 Mar 2022 |
PSC07 |
Cessation of Richard Andrew Coe as a person with significant control on 1 March 2022
|
|
|
22 Mar 2022 |
PSC01 |
Notification of Jennifer Mary Plunkett as a person with significant control on 1 March 2022
|
|
|
16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2021
|
|
|
10 Mar 2022 |
TM02 |
Termination of appointment of Eugen Rowland Kurtz as a secretary on 11 October 2016
|
|
|
09 Mar 2022 |
AD01 |
Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 9 March 2022
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Ms Jennifer Mary Plunkett as a director on 1 March 2022
|
|
|
25 Oct 2021 |
CS01 |
22/09/21 Statement of Capital gbp 80
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2022
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Mar 2021 |
TM01 |
Termination of appointment of Elaine Louise Sheppard as a director on 22 February 2021
|
|
|
03 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|