AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(38 pages)
|
CAP-SS |
Solvency Statement dated 21/04/23
filed on: 28th, September 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, September 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, September 2023
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 28th September 2023: 700000.00 GBP
filed on: 28th, September 2023
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(36 pages)
|
AD02 |
Single Alternative Inspection Location changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB at an unknown date to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, November 2021
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, November 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2021
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(43 pages)
|
CH01 |
On 20th January 2021 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th January 2021
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th January 2021
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th January 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th January 2021
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(43 pages)
|
CH01 |
On 21st December 2020 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment terminated on 4th April 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(40 pages)
|
AP03 |
On 1st May 2018, company appointed a new person to the position of a secretary
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st May 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd April 2018
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd April 2018
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(39 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom at an unknown date to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
filed on: 18th, May 2017
| address
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(35 pages)
|
CAP-SS |
Solvency Statement dated 17/05/16
filed on: 9th, June 2016
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 9th June 2016: 2340000.00 GBP
filed on: 9th, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 9th, June 2016
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 9th, June 2016
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd December 2015: 2600000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th December 2014: 2600000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd May 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd May 2014: 2600000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2012
filed on: 31st, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2011
filed on: 31st, December 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st July 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Tithe Barn, Attlebridge Norwich Norwich NR9 5AA on 13th October 2011
filed on: 13th, October 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st July 2011 to 31st December 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 24th March 2011: 2600000.00 GBP
filed on: 21st, April 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2010
filed on: 3rd, January 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 18th August 2010
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2009
filed on: 20th, December 2009
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, December 2009
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2009
filed on: 9th, December 2009
| accounts
|
Free Download
(21 pages)
|
353 |
Location of register of members
filed on: 12th, February 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th December 2008 with complete member list
filed on: 18th, December 2008
| annual return
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 12th, May 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/07/2009
filed on: 29th, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, February 2008
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 8th, February 2008
| incorporation
|
Free Download
(12 pages)
|