AP01 |
New director appointment on Thursday 4th April 2024.
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th April 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 065585040001, created on Friday 16th December 2022
filed on: 19th, December 2022
| mortgage
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 8th April 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th April 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st April 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Dkf Accountants Link House 140, Tolworth Broadway Surbiton KT6 7HT England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Thursday 1st April 2021
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 27th, August 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th April 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 8th April 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
1300.00 GBP is the capital in company's statement on Wednesday 13th June 2018
filed on: 25th, June 2018
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, June 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, June 2018
| resolution
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th April 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 4th October 2017 director's details were changed
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Beeches 32, Blofield Road Brundall Norwich Norfolk NR13 5NU to C/O Dkf Accountants Link House 140, Tolworth Broadway Surbiton KT6 7HT on Wednesday 4th October 2017
filed on: 4th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 28th September 2017
filed on: 28th, September 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates Saturday 8th April 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 8th April 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 8th April 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 8th April 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 23rd April 2014
capital
|
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O C/O Dkf Accountants Ltd Kingsgate House 12-50 Kingsgate Road Kingston-upon-Thames Surrey KT2 5AA
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 31st March 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 22nd April 2014 from Grange Barn School Road South Walsham Norwich NR13 6DZ
filed on: 22nd, April 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 8th April 2013 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 8th April 2012 with full list of members
filed on: 22nd, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 8th April 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Beacon House 113 Kingsway London WC2B 6PP
filed on: 25th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 6th, September 2010
| accounts
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 24th, June 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 24th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 8th April 2010 with full list of members
filed on: 24th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2009
filed on: 14th, December 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Tuesday 21st April 2009
filed on: 21st, April 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
|
288a |
On Thursday 10th April 2008 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/2008 from george barn school road south walsham norwich NR13 6DZ united kingdom
filed on: 10th, April 2008
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 9th April 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 9th April 2008 Appointment terminated secretary
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/04/2008 from grange barn school road south walsham norwich NR13 5PA
filed on: 9th, April 2008
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 9th April 2008 Appointment terminated director
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 9th April 2008 Appointment terminated director
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, April 2008
| incorporation
|
Free Download
(9 pages)
|