CS01 |
Confirmation statement with no updates 2024-03-28
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2023-03-31
filed on: 31st, December 2023
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2023-05-22
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-28
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-24
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-03-07 director's details were changed
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-28
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-02-28
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-02-28
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-28
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 20th, December 2022
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-09
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-03-28
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC06 |
Change to a person with significant control 2021-04-01
filed on: 19th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC06 |
Change to a person with significant control 2021-04-01
filed on: 19th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-03-28
filed on: 23rd, December 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-28
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-03-29
filed on: 22nd, March 2021
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-02-05
filed on: 5th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 2020-03-28
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-05
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-05
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-05
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-05
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 16th, December 2019
| accounts
|
Free Download
(24 pages)
|
PSC03 |
Notification of a person with significant control 2017-03-29
filed on: 27th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 26th, September 2019
| resolution
|
Free Download
(27 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-03-18
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-28
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 280 Fifers Lane Norwich Norfolk NR6 6EQ. Change occurred on 2019-01-31. Company's previous address: Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England.
filed on: 31st, January 2019
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-01-07
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2019-01-01
filed on: 2nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 18th, December 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-16
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2018-04-01) of a secretary
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-16
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-03-28
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-01-04
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-23
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-10-09: 10.00 GBP
filed on: 17th, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, October 2017
| resolution
|
Free Download
(27 pages)
|
CH01 |
On 2017-07-06 director's details were changed
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, March 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2017-03-29: 8.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|