AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 18th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, January 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, January 2022
| gazette
|
Free Download
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 31st, October 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 29th September 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 29th September 2020
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th October 2020. New Address: Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY. Previous address: 97 Yarmouth Road Norwich Norfolk NR7 0HF England
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th June 2019
filed on: 10th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC04 |
Change to a person with significant control 21st December 2018
filed on: 22nd, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 21st December 2018 director's details were changed
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st December 2018 director's details were changed
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd February 2019. New Address: 97 Yarmouth Road Norwich Norfolk NR7 0HF. Previous address: 11 Netherconesford Norwich NR1 1PW England
filed on: 22nd, February 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 21st December 2018
filed on: 22nd, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 10th, January 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th September 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 31st, October 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st August 2018: 920.00 GBP
filed on: 31st, October 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 31st, October 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st August 2018: 920.00 GBP
filed on: 31st, October 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 28th September 2017: 1000.00 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 29th September 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 4th October 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 4th October 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th September 2017: 100.00 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 28th October 2016 director's details were changed
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 28th October 2016. New Address: 11 Netherconesford Norwich NR1 1PW. Previous address: 59 Eade Road Norwich NR3 3EH
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th September 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st December 2015: 100.00 GBP
filed on: 25th, February 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On 3rd December 2015 director's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th October 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th October 2014: 2.00 GBP
filed on: 14th, October 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, October 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|