CS01 |
Confirmation statement with no updates 2024-01-05
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 15th, December 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from 2023-06-30 to 2023-03-31
filed on: 15th, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 3rd, February 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023-01-10
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-04
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, May 2022
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, May 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2022
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-08 director's details were changed
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-05-08
filed on: 9th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-24
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 24th, February 2022
| accounts
|
Free Download
|
SH01 |
Statement of Capital on 2020-07-01: 500002.00 GBP
filed on: 12th, May 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-04-01
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021-03-29 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-29 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 15th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-01
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 13th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-11
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Loddon Business Park Little Money Road Loddon Norwich Norfolk NR14 6JD. Change occurred on 2019-05-10. Company's previous address: East Coast House Galahad Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7RU.
filed on: 10th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 19th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-11
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 072230540003, created on 2018-03-13
filed on: 15th, March 2018
| mortgage
|
Free Download
(30 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 27th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-04-12
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-14
filed on: 18th, June 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2016-06-18 director's details were changed
filed on: 18th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-18 director's details were changed
filed on: 18th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 9th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-14
filed on: 27th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-05-27: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 1st, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-14
filed on: 6th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 27th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-14
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 5th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-14
filed on: 22nd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 13th, January 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to 2011-04-30 (was 2011-06-30).
filed on: 10th, January 2012
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 1st, July 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, May 2011
| mortgage
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-14
filed on: 19th, April 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-04-30: 2.00 GBP
filed on: 2nd, June 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 14th, April 2010
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|