CS01 |
Confirmation statement with no updates May 25, 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed lel 2021 LIMITEDcertificate issued on 05/04/23
filed on: 5th, April 2023
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 15 Mahoney Green Rackheath Norwich NR13 6JY. Change occurred on March 27, 2023. Company's previous address: 18 Indigo Yard Norwich NR3 3QZ England.
filed on: 27th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 25, 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2019
filed on: 10th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 18 Indigo Yard Norwich NR3 3QZ. Change occurred on April 24, 2019. Company's previous address: Keepers Cottage Stoke Road Dunston Norwich Norfolk NR14 8PE.
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 27, 2018
filed on: 27th, November 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 10, 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, February 2018
| resolution
|
Free Download
(19 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, January 2018
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, December 2017
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 10, 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 10, 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed lel 2013 LIMITEDcertificate issued on 09/09/15
filed on: 9th, September 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to August 10, 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on March 12, 2015
filed on: 12th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to August 10, 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to August 10, 2013
filed on: 11th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to August 10, 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 13th, April 2012
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed lel 2010 LIMITEDcertificate issued on 30/08/11
filed on: 30th, August 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on August 23, 2011 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 17, 2011
filed on: 17th, August 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to August 10, 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On January 1, 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2011 to December 31, 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
On August 31, 2010 new director was appointed.
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2010
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2010
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On August 31, 2010 new director was appointed.
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 31, 2010 new director was appointed.
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, August 2010
| incorporation
|
Free Download
(37 pages)
|