AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 26th, August 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 31, 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
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AD01 |
Registered office address changed from 23 Bell Meadow Hingham Norwich NR9 4HT England to 19 Bell Meadow Hingham Norwich NR9 4HT on May 30, 2020
filed on: 30th, May 2020
| address
|
Free Download
(1 page)
|
AP01 |
On May 29, 2020 new director was appointed.
filed on: 30th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Mr Tim Drew 23 Bell Meadow Hingham Norwich NR9 4HT to 23 Bell Meadow Hingham Norwich NR9 4HT on October 6, 2017
filed on: 6th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 25th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 12, 2016 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 13th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 12, 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 2, 2015: 34.00 GBP
capital
|
|
AP04 |
On May 30, 2014 - new secretary appointed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 30, 2014
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on April 1, 2014
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 29th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 12, 2014 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 29, 2014: 34.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to May 12, 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(7 pages)
|
AP04 |
On January 21, 2013 - new secretary appointed
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 17th, January 2013
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on January 16, 2013
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 12, 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: December 21, 2011
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Mr Ryszard Bialoszewski 21 Bell Meadow Hingham Norwich Norfolk NR9 4HT England
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 21, 2011. Old Address: C/O Mr Ryszard Bialoszewski 21 Bell Meadow Hingham Norwich Norfolk NR9 4HT United Kingdom
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 12, 2011 with full list of members
filed on: 31st, May 2011
| annual return
|
Free Download
(7 pages)
|
AP03 |
On September 19, 2010 - new secretary appointed
filed on: 19th, September 2010
| officers
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, September 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 16, 2010
filed on: 16th, September 2010
| officers
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: The Old School Little Cressingham Thetford Norfolk IP25 6NT England
filed on: 16th, September 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 16, 2010. Old Address: 36 Bell Meadow Hingham Norwich NR9 4HT United Kingdom
filed on: 16th, September 2010
| address
|
Free Download
(1 page)
|
AP01 |
On June 23, 2010 new director was appointed.
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 23, 2010 new director was appointed.
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 23, 2010
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 23, 2010
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On June 23, 2010 - new secretary appointed
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 15, 2010. Old Address: the Old School Little Cressingham Thetford Norfolk IP25 6NT
filed on: 15th, June 2010
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 4, 2010: 34.00 GBP
filed on: 15th, June 2010
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2010
filed on: 8th, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 12, 2010 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to May 13, 2009
filed on: 13th, May 2009
| annual return
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 13/11/08
filed on: 14th, November 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association, Resolution of increasing authorised share capital
filed on: 14th, November 2008
| resolution
|
Free Download
(18 pages)
|
287 |
Registered office changed on 28/05/2008 from 31 corsham street london N1 6DR
filed on: 28th, May 2008
| address
|
Free Download
(1 page)
|
288a |
On May 28, 2008 Secretary appointed
filed on: 28th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On May 28, 2008 Appointment terminated secretary
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On May 28, 2008 Director appointed
filed on: 28th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On May 28, 2008 Appointment terminated director
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 21st, May 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 12/05/08
filed on: 21st, May 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, May 2008
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2008
| incorporation
|
Free Download
(18 pages)
|