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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15 Jan 2024 |
AP01 |
Appointment of Vera Kathleen Gordon as a director on 21 November 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr David Iain Ogilvy Lloyd-Peck as a director on 21 November 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Laurence Morlaas as a director on 21 November 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Stephen Frederick Hall Rimmer as a director on 21 November 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Countess Catriona Ann Romney on 18 January 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Laurence Morlaas on 18 January 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Alexander Henry Birkbeck on 18 January 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Henry Charles Birkbeck on 18 January 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Andrew Peter Smith on 18 January 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr David Andrew Connor on 18 January 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Ian Anthony Forster Dupont on 18 January 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Martin Grant Hickey on 18 January 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Frederick Hall Rimmer on 18 January 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Richard William Pennington on 18 January 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Ms Leah Anne Spencer on 18 January 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr William George Stewart Smith on 18 January 2023
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07 Feb 2023 |
CH03 |
Secretary's details changed for Mr Martin Grant Hickey on 18 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA on 5 December 2022
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21 Apr 2022 |
AP01 |
Appointment of Ms Leah Anne Spencer as a director on 24 January 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Henry Charles Birbeck on 24 March 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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