CS01 |
Confirmation statement with no updates September 3, 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control May 18, 2022
filed on: 8th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 3, 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, July 2022
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, July 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, July 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control November 27, 2019
filed on: 28th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 27, 2019 director's details were changed
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 27, 2019 director's details were changed
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 25, 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 25, 2019 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 3 Manor Farm Barns Fox Road Framingham Pigot Norwich NR14 7PZ. Change occurred on November 25, 2019. Company's previous address: 16 Cleves Way Old Costessey Norwich Norfolk NR8 5EN.
filed on: 25th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 5, 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control September 5, 2018
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 5, 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 5, 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control September 13, 2017
filed on: 13th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, October 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
On September 20, 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 20, 2016: 100.00 GBP
filed on: 10th, October 2016
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 5, 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 5, 2015
filed on: 7th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 7, 2015: 2.00 GBP
capital
|
|
SH01 |
Capital declared on September 24, 2014: 2.00 GBP
filed on: 27th, October 2014
| capital
|
Free Download
(7 pages)
|
AD01 |
New registered office address 16 Cleves Way Old Costessey Norwich Norfolk NR8 5EN. Change occurred on September 15, 2014. Company's previous address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England.
filed on: 15th, September 2014
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 5, 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2014
| incorporation
|
Free Download
(47 pages)
|