PSC04 |
Change to a person with significant control Monday 1st January 2024
filed on: 5th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st January 2024
filed on: 5th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st January 2024
filed on: 4th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st January 2024
filed on: 4th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st January 2024 director's details were changed
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st January 2024 director's details were changed
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st January 2024 director's details were changed
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st January 2024 director's details were changed
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 4th January 2024
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 10th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 9th January 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, February 2022
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 9th January 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th January 2021
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Monday 13th January 2020 director's details were changed
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th January 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Monday 13th January 2020 director's details were changed
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 13th January 2020
filed on: 13th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 13th January 2020
filed on: 13th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 9th January 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 28th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 9th January 2018
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 9th January 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
65.00 GBP is the capital in company's statement on Friday 26th August 2016
filed on: 22nd, September 2016
| capital
|
Free Download
(9 pages)
|
SH01 |
65.00 GBP is the capital in company's statement on Friday 26th August 2016
filed on: 22nd, September 2016
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, September 2016
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th January 2016
filed on: 12th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on Tuesday 12th January 2016
capital
|
|
AD01 |
New registered office address Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB. Change occurred on Wednesday 7th October 2015. Company's previous address: The Old Surgery Cannerby Lane Norwich Norfolk NR7 8NQ.
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th January 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 31st January 2015
filed on: 3rd, February 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 18th, June 2014
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 18th, June 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 4th June 201450.00 GBP
filed on: 4th, June 2014
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 4th June 201475.00 GBP
filed on: 4th, June 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 23rd April 2014.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th January 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th January 2014
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, January 2013
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|