AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Mon, 17th Apr 2023 director's details were changed
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, December 2022
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, December 2022
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 070858910002, created on Thu, 8th Dec 2022
filed on: 20th, December 2022
| mortgage
|
Free Download
(40 pages)
|
TM01 |
Thu, 8th Dec 2022 - the day director's appointment was terminated
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 15th Dec 2022. New Address: 2 Millennium Plain Norwich Norfolk NR2 1TF. Previous address: 7 the Close Norwich Norfolk NR1 4DJ
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 070858910001, created on Thu, 8th Dec 2022
filed on: 8th, December 2022
| mortgage
|
Free Download
(25 pages)
|
AP03 |
New secretary appointment on Mon, 28th Nov 2022
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 28th Nov 2022 new director was appointed.
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 1st May 2019 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, April 2019
| resolution
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Nov 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Fri, 13th Apr 2018 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Mon, 14th Nov 2016 director's details were changed
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Apr 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 25th Nov 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Sun, 31st May 2015 - the day director's appointment was terminated
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 25th Nov 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 25th Nov 2014: 100.00 GBP
capital
|
|
AP01 |
On Wed, 23rd Jul 2014 new director was appointed.
filed on: 13th, August 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 25th Nov 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 25th Nov 2013: 100.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, July 2013
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, July 2013
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 25th Nov 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thu, 24th May 2012 director's details were changed
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Nov 2011 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 6th Dec 2011. Old Address: Warden House 37 Manor Road Colchester CO3 3LX United Kingdom
filed on: 6th, December 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, August 2011
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, August 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 25th Nov 2010 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 30th Nov 2009: 100.00 GBP
filed on: 8th, November 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 30th Nov 2009 new director was appointed.
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 26th Nov 2009 - the day director's appointment was terminated
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, November 2009
| incorporation
|
Free Download
(18 pages)
|