TM01 |
Director's appointment terminated on Wed, 10th Apr 2024
filed on: 21st, May 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 10th Apr 2024
filed on: 21st, May 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 11th Aug 2023
filed on: 27th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 11th Aug 2023
filed on: 27th, February 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 11th Aug 2023
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 9th Dec 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Dec 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, October 2022
| incorporation
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control Tue, 14th Jun 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 14th Jun 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 9th Dec 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tue, 19th Jan 2021 director's details were changed
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Dec 2020
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Dec 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Nov 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Nov 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Nov 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Jun 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Fri, 16th Jun 2017 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Jun 2017 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Dec 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Dec 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Dec 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Dec 2013
filed on: 3rd, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 3rd Jan 2014: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Dec 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Dec 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 16th Nov 2011. Old Address: 6 Bunkell Road Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6PU
filed on: 16th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 1st, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Dec 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, September 2010
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 5th, July 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 14th Jan 2010. Old Address: Hornbeam House Bidwell Road Rackheath Industrial Estate, Rackheath Norwich NR13 6PT United Kingdom
filed on: 14th, January 2010
| address
|
Free Download
(1 page)
|
AP01 |
On Sat, 5th Dec 2009 new director was appointed.
filed on: 5th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Dec 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 4th Dec 2009. Old Address: Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom
filed on: 4th, December 2009
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 4th Dec 2009
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 4th Dec 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Dec 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Dec 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Dec 2009: 299.00 GBP
filed on: 4th, December 2009
| capital
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Dec 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2009
| incorporation
|
Free Download
(9 pages)
|