AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(13 pages)
|
PSC05 |
Change to a person with significant control Tue, 9th May 2023
filed on: 11th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom on Thu, 11th May 2023 to 54 Thorpe Road Norwich Norfolk NR1 1RY
filed on: 11th, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 9th May 2023 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Apr 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 065613550005, created on Wed, 5th Oct 2022
filed on: 13th, October 2022
| mortgage
|
Free Download
(82 pages)
|
PSC02 |
Notification of a person with significant control Fri, 29th Jul 2022
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 29th Jul 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 29th Jul 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, July 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, July 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 10th Apr 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Apr 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Apr 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Apr 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 065613550004, created on Wed, 1st Aug 2018
filed on: 3rd, August 2018
| mortgage
|
Free Download
(30 pages)
|
PSC04 |
Change to a person with significant control Tue, 11th Apr 2017
filed on: 25th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th Apr 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR on Wed, 4th Apr 2018 to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 065613550003, created on Mon, 8th May 2017
filed on: 9th, May 2017
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Apr 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 065613550002, created on Mon, 5th Dec 2016
filed on: 9th, December 2016
| mortgage
|
Free Download
(18 pages)
|
CH01 |
On Wed, 16th Nov 2016 director's details were changed
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 2nd, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Apr 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 3rd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Apr 2015
filed on: 16th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Apr 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 14th May 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Apr 2013
filed on: 17th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 6th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Apr 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 6th, September 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 18th Jul 2011. Old Address: 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom
filed on: 18th, July 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 22nd Feb 2011 director's details were changed
filed on: 12th, May 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Apr 2011
filed on: 12th, May 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 11th May 2011 director's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, December 2010
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 19th Nov 2010. Old Address: Bank Chambers Market Place Reepham Norfolk NR10 4JJ
filed on: 19th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 25th, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Apr 2010
filed on: 20th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 9th Feb 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 14th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 21st Apr 2009 with complete member list
filed on: 21st, April 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 11th, December 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2008
| incorporation
|
Free Download
(16 pages)
|