CS01 |
Confirmation statement with no updates 5th December 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 19th June 2020 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 19th June 2020 secretary's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 69-75 Thorpe Road Norwich NR1 1UA England on 4th June 2020 to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA
filed on: 4th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES on 6th April 2020 to 69-75 Thorpe Road Norwich NR1 1UA
filed on: 6th, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th December 2019
filed on: 14th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 24th April 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 24th April 2019
filed on: 25th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 24th April 2019 secretary's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th December 2018
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 24th December 2018
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd March 2017
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th February 2017
filed on: 9th, February 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 14th December 2016
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 20th April 2016
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2015
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 24th June 2015
filed on: 25th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th June 2015
filed on: 25th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th January 2015: 60000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st December 2013: 60000.00 GBP
filed on: 21st, March 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2013
filed on: 5th, February 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 11th October 2013
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2012
filed on: 28th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th March 2011: 100.00 GBP
filed on: 11th, March 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2010
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2009
| incorporation
|
Free Download
(36 pages)
|