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)
|
|
20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
|
|
|
25 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Ros Attridge (Dfa) Woodcroft Broomhill Lane Reepham Norwich Norfolk NR10 4QY United Kingdom to Cutlers Cottage Carbrooke Lane Shipdham Thetford IP25 7RP
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from C/O Company Secretary, Woodcroft Broomhill Lane Reepham Norwich Norfolk NR10 4QY England to Cutlers Cottage Carbrooke Lane Shipdham Thetford IP25 7RP on 4 March 2021
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
|
|
|
07 Apr 2020 |
AD01 |
Registered office address changed from C/O Mabanaft, Portland House Bressenden Place London SW1E 5BH England to C/O Company Secretary, Woodcroft Broomhill Lane Reepham Norwich Norfolk NR10 4QY on 7 April 2020
|
|
|
09 Jan 2020 |
TM01 |
Termination of appointment of Mark Aylward Rolph as a director on 31 December 2019
|
|
|
26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
|
|
|
19 Mar 2019 |
AD01 |
Registered office address changed from 5th Floor, Portland House Bressenden Place London SW1E 5BH England to C/O Mabanaft, Portland House Bressenden Place London SW1E 5BH on 19 March 2019
|
|
|
27 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
|
|
|
21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Oct 2017 |
CH01 |
Director's details changed for Mark Aylward Rolph on 1 October 2017
|
|
|
18 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
10 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Jun 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with no updates
|
|
|
06 Oct 2016 |
AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0PW to 5th Floor, Portland House Bressenden Place London SW1E 5BH on 6 October 2016
|
|
|
29 Jul 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
|
|
|
19 Jul 2016 |
AR01 |
Annual return made up to 24 June 2016 no member list
|
|
|
14 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
|
|