| CS01 |
Confirmation statement with no updates August 23, 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates August 23, 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on August 23, 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control August 23, 2022
filed on: 24th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates August 23, 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates August 23, 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates August 23, 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(7 pages)
|
| AD01 |
New registered office address C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY. Change occurred on November 26, 2018. Company's previous address: Whispering Beeches Stocks Hill Bawburgh Norwich NR9 3LJ England.
filed on: 26th, November 2018
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates August 23, 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Whispering Beeches Stocks Hill Bawburgh Norwich NR9 3LJ. Change occurred on May 24, 2018. Company's previous address: 1st Floor Woburn House 84 st. Benedicts Street Norwich NR2 4AB England.
filed on: 24th, May 2018
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates August 23, 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On February 16, 2017 director's details were changed
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates August 23, 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address 1st Floor Woburn House 84 st. Benedicts Street Norwich NR2 4AB. Change occurred on March 30, 2016. Company's previous address: Performance House 2 Barrow Close Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2AT.
filed on: 30th, March 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 23, 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on March 1, 2015
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On June 19, 2015 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 19, 2015 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, April 2015
| accounts
|
Free Download
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 23, 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on September 1, 2014: 100.00 GBP
capital
|
|
| CH01 |
On August 23, 2014 director's details were changed
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On August 23, 2014 director's details were changed
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On August 23, 2014 director's details were changed
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 11, 2014 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on January 3, 2014. Old Address: 5 Elvin Way Sweet Briar Road Industrial Estate Norwich NR3 2BB United Kingdom
filed on: 3rd, January 2014
| address
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 23, 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(8 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
| CH01 |
On July 1, 2013 director's details were changed
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(8 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 5th, September 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 23, 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(8 pages)
|
| AD02 |
Notification of SAIL
filed on: 5th, September 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on March 23, 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On March 8, 2012 director's details were changed
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 23, 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(17 pages)
|
| SH01 |
Capital declared on September 3, 2010: 100.00 GBP
filed on: 13th, September 2010
| capital
|
Free Download
(6 pages)
|
| AP01 |
On September 13, 2010 new director was appointed.
filed on: 13th, September 2010
| officers
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on September 3, 2010: 100.00 GBP
filed on: 13th, September 2010
| capital
|
Free Download
(6 pages)
|
| AP01 |
On September 13, 2010 new director was appointed.
filed on: 13th, September 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On September 13, 2010 new director was appointed.
filed on: 13th, September 2010
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, September 2010
| resolution
|
Free Download
(1 page)
|
| AP01 |
On September 13, 2010 new director was appointed.
filed on: 13th, September 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on August 23, 2010
filed on: 23rd, August 2010
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, August 2010
| incorporation
|
Free Download
(29 pages)
|