MR04 |
Statement of satisfaction of charge in full
filed on: 29th, February 2024
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 17th Jan 2024
filed on: 12th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 17th Jan 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 121156780002, created on Tue, 17th Oct 2023
filed on: 19th, October 2023
| mortgage
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, October 2023
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 9 Chalk Hill House 19 Rosary Road Norwich Norfolk NR1 1SZ United Kingdom on Wed, 30th Aug 2023 to 13 the Close Norwich NR1 4DS
filed on: 30th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 121156780001, created on Fri, 31st Mar 2023
filed on: 4th, April 2023
| mortgage
|
Free Download
(36 pages)
|
AP01 |
On Mon, 16th Jan 2023 new director was appointed.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th Jan 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Mon, 16th Jan 2023
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Jun 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, May 2022
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, May 2022
| resolution
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 13th May 2022
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 16th May 2022
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th May 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 16th May 2022
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 16th May 2022: 320.00 GBP
filed on: 17th, May 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 30th Mar 2022
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 27th Oct 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 6th Apr 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 6th Apr 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Apr 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 24-25 Castle Meadow Norwich Norfolk NR1 3DH United Kingdom on Tue, 6th Apr 2021 to 9 Chalk Hill House 19 Rosary Road Norwich Norfolk NR1 1SZ
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, November 2020
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, November 2020
| resolution
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Wed, 30th Sep 2020 from Fri, 31st Jul 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 1st Oct 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 1st Oct 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Oct 2020: 300.00 GBP
filed on: 2nd, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Oct 2020: 300.00 GBP
filed on: 2nd, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Oct 2020: 300.00 GBP
filed on: 2nd, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Oct 2020: 300.00 GBP
filed on: 29th, October 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Oct 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 17 Framingham Crescent Poringland Norwich NR14 7TT England on Wed, 21st Oct 2020 to 24-25 Castle Meadow Norwich Norfolk NR1 3DH
filed on: 21st, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 6th Aug 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Aug 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2019
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|