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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20 May 2024 |
AP03 |
Appointment of Watsons Property Group Ltd as a secretary on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 3 st. Georges Wicklewood Wymondham NR18 9PD England to Watsons, 18 Meridian Business Park Norwich Norfolk NR7 0TA on 20 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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27 Nov 2023 |
TM01 |
Termination of appointment of John Geoffrey Matthews as a director on 27 November 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Hugh Robert Stephen Osborne as a director on 29 August 2023
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23 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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30 Sep 2022 |
AP01 |
Appointment of Mr John Victor Laurence Hutton as a director on 16 September 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2022 |
AP01 |
Appointment of Dr Hugh Robert Stephen Osborne as a director on 16 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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20 May 2022 |
AP01 |
Appointment of Dr Beatriz De La Iglesia Perez as a director on 19 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Richard Boswell Everitt as a director on 19 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Andrew Langley as a director on 19 May 2022
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16 Jan 2022 |
AD01 |
Registered office address changed from 16 st. Georges Wicklewood Wymondham NR18 9PD England to 3 st. Georges Wicklewood Wymondham NR18 9PD on 16 January 2022
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26 Nov 2021 |
AP01 |
Appointment of Mr Andrew Langley as a director on 24 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr John Geoffrey Matthews on 16 November 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of Benjamin John Maurice Lowe as a secretary on 23 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr John Geoffrey Matthews as a director on 16 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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14 Feb 2021 |
TM01 |
Termination of appointment of Andrew Peter Cane as a director on 14 February 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of Benjamin John Maurice Lowe as a director on 14 February 2021
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16 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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