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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11 Apr 2024 |
AD01 |
Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP on 11 April 2024
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01 Dec 2023 |
AP01 |
Appointment of Rodrigo Maza as a director on 1 December 2023
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17 Nov 2023 |
AA |
Full accounts made up to 3 April 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr James Crawford on 7 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Nicholas James Devlin as a director on 7 November 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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30 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2022 |
AA |
Full accounts made up to 28 March 2022
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22 Dec 2022 |
MR01 |
Registration of charge 086158440001, created on 16 December 2022
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 March 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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13 Oct 2021 |
AP03 |
Appointment of Anne Elizabeth Huffsmith as a secretary on 24 September 2021
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07 Oct 2021 |
AA |
Full accounts made up to 29 March 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of Alex Iapichino as a secretary on 24 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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24 Jun 2021 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to The Union Building 51-59 Rose Lane Norwich NR1 1BY
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22 Jun 2021 |
AD01 |
Registered office address changed from Norvic House Chapelfield Road Norwich NR2 1RP England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 22 June 2021
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06 Jan 2021 |
AA |
Full accounts made up to 30 March 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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10 Jan 2020 |
AP01 |
Appointment of Mr Nicholas James Devlin as a director on 9 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Rowan Gormley as a director on 9 January 2020
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29 Oct 2019 |
AD01 |
Registered office address changed from Novic House Chapelfield Road Norwich NR2 1RP England to Norvic House Chapelfield Road Norwich NR2 1RP on 29 October 2019
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09 Oct 2019 |
AA |
Full accounts made up to 1 April 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Majestic House, the Belfry Colonial Way Watford WD24 4WH to Novic House Chapelfield Road Norwich NR2 1RP on 2 October 2019
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