AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, January 2024
| accounts
|
Free Download
(12 pages)
|
SH01 |
1861514.01 GBP is the capital in company's statement on Friday 9th December 2022
filed on: 8th, September 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE United Kingdom to St Faiths House Mountergate Norwich NR1 1PY on Monday 4th September 2023
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 7th June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 4th October 2017
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 4th October 2017
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th June 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
1461514.01 GBP is the capital in company's statement on Wednesday 23rd December 2020
filed on: 21st, June 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE on Tuesday 14th June 2022
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th June 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th June 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
986470.01 GBP is the capital in company's statement on Tuesday 20th August 2019
filed on: 27th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
986465.01 GBP is the capital in company's statement on Tuesday 20th August 2019
filed on: 22nd, August 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 7th June 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 14th, February 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st May 2019 to Monday 31st December 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 20th November 2018
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
SH01 |
673715.01 GBP is the capital in company's statement on Friday 2nd November 2018
filed on: 9th, November 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th June 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 4th October 2017
filed on: 22nd, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 4th October 2017
filed on: 22nd, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 4th October 2017
filed on: 22nd, June 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, September 2017
| resolution
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th August 2017
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 7th June 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY to 200 Strand London WC2R 1DJ on Thursday 2nd March 2017
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
SH01 |
55715.01 GBP is the capital in company's statement on Thursday 9th February 2017
filed on: 21st, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
55715.01 GBP is the capital in company's statement on Thursday 9th February 2017
filed on: 15th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
51143.01 GBP is the capital in company's statement on Thursday 22nd December 2016
filed on: 15th, February 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thursday 4th August 2016
filed on: 15th, February 2017
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 25th May 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 25th May 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Bdo Llp, Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on Thursday 7th May 2015
filed on: 7th, May 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 22nd, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 25th May 2014 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 20th June 2014 from C/O Pkf (Uk) Llp 105 Carrow Road Norwich Norfolk NR1 1HP United Kingdom
filed on: 20th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 24th June 2013.
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 25th May 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on Wednesday 3rd October 2012
filed on: 9th, October 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 2nd August 2012
filed on: 28th, August 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 28th August 2012.
filed on: 28th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 10th July 2012.
filed on: 10th, July 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
On Tuesday 10th July 2012 - new secretary appointed
filed on: 10th, July 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 4th July 2012 from 16 the Havens Ransome Europark Ipswich Suffolk IP3 9SJ United Kingdom
filed on: 4th, July 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 29th May 2012
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, May 2012
| incorporation
|
Free Download
(36 pages)
|