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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09 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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06 Apr 2023 |
AD02 |
Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
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27 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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06 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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20 Jan 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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02 Mar 2020 |
AD02 |
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB
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02 Dec 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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11 Oct 2019 |
PSC04 |
Change of details for Mr Nigel Rudolph Savory as a person with significant control on 11 October 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mr Rowland Andrew Cogman as a person with significant control on 11 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Nigel Rudolph Savory on 11 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Rowland Andrew Cogman on 11 October 2019
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11 Oct 2019 |
CH03 |
Secretary's details changed for Mr Rowland Andrew Cogman on 11 October 2019
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28 Jan 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Nigel Rudolph Savory on 8 October 2018
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08 Oct 2018 |
PSC04 |
Change of details for Mr Nigel Rudolph Savory as a person with significant control on 8 October 2018
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03 Nov 2017 |
AA |
Group of companies' accounts made up to 30 April 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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