AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, November 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address The Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY. Change occurred on December 19, 2017. Company's previous address: C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England.
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY. Change occurred on January 6, 2016. Company's previous address: 58 Thorpe Road Norwich NR1 1RY.
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, August 2013
| resolution
|
Free Download
(21 pages)
|
SH01 |
Capital declared on July 16, 2013: 7.00 GBP
filed on: 16th, July 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2010
filed on: 26th, September 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 26, 2011. Old Address: 6 Triumph Court Norwich Norfolk NR5 0JB
filed on: 26th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 13th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 12th, October 2009
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to October 31, 2008 - Annual return with full member list
filed on: 31st, October 2008
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to October 31, 2008 (Secretary's particulars changed)
annual return
|
|
287 |
Registered office changed on 27/10/2008 from 20 artillery terrace guildford surrey GU1 4NL
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 27th, August 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to October 18, 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to October 18, 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 8th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 8th, September 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/01/06 from: 20 artillery terrace guildford surrey GU1 4NL
filed on: 24th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/06 from: 20 artillery terrace guildford surrey GU1 4NL
filed on: 24th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/05 from: fern cottage 4 water lane little bookham surrey KT23 3QH
filed on: 14th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/05 from: fern cottage 4 water lane little bookham surrey KT23 3QH
filed on: 14th, December 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 5th, October 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 5th, October 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to September 30, 2005 - Annual return with full member list
filed on: 30th, September 2005
| annual return
|
Free Download
(6 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Period up to September 30, 2005 - Annual return with full member list
filed on: 30th, September 2005
| annual return
|
Free Download
(6 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
287 |
Registered office changed on 16/03/05 from: 9A high street west drayton middlesex UB7 7QU
filed on: 16th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/05 from: 9A high street west drayton middlesex UB7 7QU
filed on: 16th, March 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2003
filed on: 1st, October 2004
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2003
filed on: 1st, October 2004
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to September 7, 2004 - Annual return with full member list
filed on: 7th, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to September 7, 2004 - Annual return with full member list
filed on: 7th, September 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 29th, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 29th, July 2004
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2002
filed on: 11th, December 2003
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2002
filed on: 11th, December 2003
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 11/12/03 from: 35A valetta road acton london W3 7TQ
filed on: 11th, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/03 from: 35A valetta road acton london W3 7TQ
filed on: 11th, December 2003
| address
|
Free Download
(1 page)
|
363s |
Period up to July 3, 2003 - Annual return with full member list
filed on: 3rd, July 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to July 3, 2003 - Annual return with full member list
filed on: 3rd, July 2003
| annual return
|
Free Download
(6 pages)
|
363(353) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 03/07/03
annual return
|
|
287 |
Registered office changed on 12/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 12th, September 2001
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 12th, September 2001
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2001
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2001
| incorporation
|
Free Download
(18 pages)
|