CS01 |
Confirmation statement with updates June 1, 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control March 1, 2023
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2023 new director was appointed.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2023 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2023 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2023 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2023 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 1, 2023
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 16 Roman Way Fison Way Industrial Estate Thetford Norfolk IP24 1XB England to Wyatt House Wyatt Way Fison Way Industrial Estate Thetford Norfolk IP24 1HB on January 11, 2023
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 1, 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates June 1, 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 1, 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to 16 Roman Way Fison Way Industrial Estate Thetford Norfolk IP24 1XB on May 26, 2020
filed on: 26th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 1, 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2019
filed on: 14th, May 2019
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 18, 2018
filed on: 15th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 18, 2018 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 18, 2018
filed on: 15th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 18, 2018
filed on: 15th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 18, 2018 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 18, 2018 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 1, 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, May 2018
| resolution
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On January 1, 2018 director's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2018 director's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 1, 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On May 9, 2017 director's details were changed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 8, 2017: 1000.00 GBP
filed on: 10th, May 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On May 10, 2017 director's details were changed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 1, 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 1, 2015 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 40 Paddock Street Norwich Norfolk NR2 4TW to Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR on November 3, 2014
filed on: 3rd, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 1, 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 16, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 1, 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to September 30, 2013
filed on: 14th, December 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2012
| incorporation
|
Free Download
(24 pages)
|