AD01 |
Change of registered address from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England on 2024/02/28 to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL
filed on: 28th, February 2024
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2024/02/28
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024/02/28
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024/02/28 director's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/02/28 director's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/12/07
filed on: 2nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024/01/02
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, December 2023
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, December 2023
| resolution
|
Free Download
(1 page)
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SH01 |
100.00 GBP is the capital in company's statement on 2023/12/07
filed on: 29th, December 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, December 2023
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 118435920005, created on 2023/09/18
filed on: 5th, October 2023
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 118435920004, created on 2023/09/18
filed on: 5th, October 2023
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 18th, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/24
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 118435920003, created on 2022/11/10
filed on: 18th, November 2022
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 118435920002, created on 2022/10/20
filed on: 4th, November 2022
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 8th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022/02/24
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 118435920001, created on 2022/02/10
filed on: 28th, February 2022
| mortgage
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2021/03/03
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/03/03
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/03 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/03 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/02/24
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 14th, January 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 11th, November 2020
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2019/07/31, originally was 2020/02/28.
filed on: 13th, October 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/02/24
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 25th, February 2019
| incorporation
|
Free Download
(13 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2019/02/25
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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