AA |
Full accounts for the period ending 2023/03/31
filed on: 24th, December 2023
| accounts
|
Free Download
(24 pages)
|
TM02 |
Secretary's appointment terminated on 2023/07/05
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 18th, November 2022
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2022/10/01.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/03/311161.00 GBP
filed on: 14th, September 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2022/08/09
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/06/08
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 25th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2022
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/03/311103.00 GBP
filed on: 21st, April 2022
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 7th, January 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 29th, March 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 4th, January 2020
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 2019/06/26 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/06/26 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/05/31
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, June 2019
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Broadacres, Waveney Hill Oulton Broad Lowestoft Suffolk NR32 3PR on 2019/05/28 to Klyne Business Aviation Centre Norwich Airport Buck Courtney Crescent Norwich NR6 6JT
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/05.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/14
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(29 pages)
|
SH01 |
1219.00 GBP is the capital in company's statement on 2018/05/02
filed on: 20th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, June 2018
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 14th, December 2017
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2017/10/04.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/04.
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2016/03/31
filed on: 29th, December 2016
| accounts
|
Free Download
(23 pages)
|
AA |
Accounts for a medium company for the period ending on 2015/03/31
filed on: 17th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/06
filed on: 22nd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1161.00 GBP is the capital in company's statement on 2015/09/22
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, July 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
1161.00 GBP is the capital in company's statement on 2015/05/29
filed on: 22nd, July 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
1103.00 GBP is the capital in company's statement on 2015/05/22
filed on: 9th, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 9th, June 2015
| resolution
|
Free Download
|
AA |
Accounts for a medium company for the period ending on 2014/03/31
filed on: 8th, January 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/06
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/06
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/09/30
capital
|
|
AA |
Small company accounts made up to 2012/03/31
filed on: 3rd, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/06
filed on: 24th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2011/03/31
filed on: 14th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/06
filed on: 15th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2010/03/31
filed on: 1st, December 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/09/06 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/11/05.
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/11/05.
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/06
filed on: 5th, November 2010
| annual return
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, September 2010
| auditors
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2010/03/31 from 2009/10/31
filed on: 23rd, April 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/06
filed on: 12th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2008/10/31
filed on: 7th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/11/01 with complete member list
filed on: 1st, November 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 2007/10/18 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/18 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/10 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/10 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/08 Director resigned
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/08 Secretary resigned
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/08 Director resigned
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/08 Secretary resigned
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/10/08
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/10/08
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007/09/18. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007/09/18. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, October 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 6th, September 2007
| incorporation
|
Free Download
(17 pages)
|