AA |
Small company accounts for the period up to July 31, 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
On April 10, 2019 new director was appointed.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 10, 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 10, 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 10, 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 10, 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(15 pages)
|
AP03 |
Appointment (date: October 27, 2017) of a secretary
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 27, 2017
filed on: 9th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2017 new director was appointed.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2017 new director was appointed.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 5th, January 2017
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 13, 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on November 15, 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 15, 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(13 pages)
|
AP01 |
On April 21, 2016 new director was appointed.
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 31, 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 31, 2016) of a secretary
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 11, 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 29, 2015
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2015
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to July 31, 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
On April 30, 2015 new director was appointed.
filed on: 30th, April 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on April 30, 2015
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 15, 2014
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On October 15, 2014 new director was appointed.
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 30, 2014 new director was appointed.
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 20, 2014: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to July 31, 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(13 pages)
|
AP01 |
On October 31, 2013 new director was appointed.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 31, 2013 new director was appointed.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 5, 2013: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to July 31, 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 24, 2012 new director was appointed.
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2012
filed on: 4th, September 2012
| annual return
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, August 2012
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, August 2012
| resolution
|
Free Download
(1 page)
|
AP01 |
On August 3, 2012 new director was appointed.
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 3, 2012 new director was appointed.
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed neueag LIMITEDcertificate issued on 03/08/12
filed on: 3rd, August 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on July 27, 2012 to change company name
change of name
|
|
AP01 |
On August 3, 2012 new director was appointed.
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 2, 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 27, 2012
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(13 pages)
|
MISC |
Amended 288A
filed on: 16th, April 2012
| miscellaneous
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 11, 2011
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 11, 2011 new director was appointed.
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 7, 2011. Old Address: the Registry University of East Anglia Earlham Road Norwich Norfolk NR4 7JT
filed on: 7th, September 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed incrops trading LIMITEDcertificate issued on 02/12/10
filed on: 2nd, December 2010
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on November 30, 2010 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to July 31, 2010
filed on: 9th, September 2010
| accounts
|
Free Download
(6 pages)
|
CH03 |
On August 19, 2010 secretary's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On August 19, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 19, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 19, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2010
filed on: 8th, September 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, May 2010
| resolution
|
Free Download
(28 pages)
|
AA |
Dormant company accounts made up to July 31, 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to September 16, 2009 - Annual return with full member list
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/07/2009
filed on: 16th, December 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/12/2008 from 1 st. James court whitefriars norwich norfolk NR3 1RU
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 16th, December 2008
| resolution
|
Free Download
(22 pages)
|
288a |
On December 16, 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 16, 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 16, 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On December 16, 2008 Appointment terminated director
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On December 16, 2008 Appointment terminated director and secretary
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On December 16, 2008 Secretary appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2008
| incorporation
|
Free Download
(21 pages)
|