AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, April 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, April 2021
| incorporation
|
Free Download
(20 pages)
|
SH03 |
Own shares purchase
filed on: 7th, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 20th October 202013.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Monday 30th November 2020. Originally it was Sunday 31st May 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to 23 Mackintosh Road Rackheath Industrial Estate Norwich Norfolk NR13 6LJ on Monday 15th July 2019
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 23 Mackintosh Road Rackheath Industrial Estate Norwich Norfolk NR13 6LJ to The Union Building 51-59 Rose Lane Norwich NR1 1BY on Monday 8th July 2019
filed on: 8th, July 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, March 2019
| resolution
|
Free Download
(15 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Thursday 1st February 2018
filed on: 27th, February 2019
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 28th May 2016 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 28th May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 28th May 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 10th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 28th May 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 28th May 2012 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 28th May 2011 with full list of members
filed on: 31st, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 28th May 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 13th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 28th May 2009
filed on: 28th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 9th, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 3rd June 2008
filed on: 3rd, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 6th June 2007
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 6th June 2007
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 24th July 2006
filed on: 24th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 24th July 2006
filed on: 24th, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 3rd, January 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 3rd, January 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 27th June 2005
filed on: 27th, June 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 27th June 2005
filed on: 27th, June 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2004
filed on: 28th, September 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2004
filed on: 28th, September 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Wednesday 14th July 2004
filed on: 14th, July 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 14th July 2004
filed on: 14th, July 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 25/09/03 from: horse fair house, 19 st. Faiths lane, norwich norfolk NR1 1NE
filed on: 25th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/03 from: horse fair house, 19 st. Faiths lane, norwich norfolk NR1 1NE
filed on: 25th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 3rd, June 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 3rd, June 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, May 2003
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 28th, May 2003
| incorporation
|
Free Download
(31 pages)
|