AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
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AD01 |
Registered office address changed from 170 High Street Gorleston Great Yarmouth Norfolk NR31 6RG to Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE on December 16, 2021
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: August 14, 2007
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 22, 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 25, 2015: 301000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: May 19, 2015
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 19, 2015
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to September 22, 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(7 pages)
|
CH03 |
On February 19, 2014 secretary's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On February 19, 2014 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 19, 2014 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 22, 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 15th, January 2013
| resolution
|
Free Download
(29 pages)
|
SH01 |
Capital declared on November 28, 2012: 301000.00 GBP
filed on: 15th, January 2013
| capital
|
Free Download
(6 pages)
|
CH01 |
On September 21, 2012 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 21, 2012 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 22, 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(8 pages)
|
CH03 |
On September 21, 2012 secretary's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2012 new director was appointed.
filed on: 20th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2012 new director was appointed.
filed on: 20th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 13th, August 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 1, 2012: 1000.00 GBP
filed on: 13th, August 2012
| capital
|
Free Download
(3 pages)
|
CH01 |
On November 2, 2011 director's details were changed
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 1, 2012: 1000.00 GBP
filed on: 10th, August 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 1, 2012: 1000.00 GBP
filed on: 10th, August 2012
| capital
|
Free Download
(3 pages)
|
CH01 |
On November 1, 2011 director's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 2, 2011 secretary's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 1, 2011 secretary's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 19, 2012. Old Address: Britannia House, Hall Quay Great Yarmouth Norfolk NR30 1HP
filed on: 19th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 11th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 22, 2011 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 22, 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 1, 2010 secretary's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 22, 2009
filed on: 22nd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 15th, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to September 23, 2008
filed on: 23rd, September 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On October 1, 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 1, 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
|
287 |
Registered office changed on 01/10/07 from: 5 chalk hill road norwich norfolk NR1 1SL
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to October 1, 2007
filed on: 1st, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 1, 2007
filed on: 1st, October 2007
| annual return
|
Free Download
|
353 |
Location of register of members
filed on: 1st, October 2007
| address
|
Free Download
|
190 |
Location of debenture register
filed on: 1st, October 2007
| address
|
Free Download
|
287 |
Registered office changed on 01/10/07 from: 5 chalk hill road norwich norfolk NR1 1SL
filed on: 1st, October 2007
| address
|
Free Download
|
353 |
Location of register of members
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
AA |
Accounts made up to July 31, 2007
filed on: 28th, September 2007
| accounts
|
Free Download
|
AA |
Accounts made up to July 31, 2007
filed on: 28th, September 2007
| accounts
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on January 1, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 28th, September 2007
| capital
|
Free Download
|
88(2)R |
Alloted 1 shares on January 1, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 28th, September 2007
| capital
|
Free Download
(1 page)
|
288b |
On August 22, 2007 Secretary resigned;director resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 22, 2007 Secretary resigned;director resigned
filed on: 22nd, August 2007
| officers
|
Free Download
|
288a |
On August 20, 2007 New secretary appointed;new director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 20, 2007 New secretary appointed;new director appointed
filed on: 20th, August 2007
| officers
|
Free Download
|
AA |
Accounts made up to July 31, 2006
filed on: 28th, June 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts made up to July 31, 2006
filed on: 28th, June 2007
| accounts
|
Free Download
|
363a |
Annual return made up to August 17, 2006
filed on: 17th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 17, 2006
filed on: 17th, August 2006
| annual return
|
Free Download
|
288a |
On December 2, 2005 New director appointed
filed on: 2nd, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 2, 2005 New director appointed
filed on: 2nd, December 2005
| officers
|
Free Download
|
288b |
On December 1, 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
|
288b |
On December 1, 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 9, 2005 Director resigned
filed on: 9th, September 2005
| officers
|
Free Download
|
288b |
On September 9, 2005 Director resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On September 9, 2005 New director appointed
filed on: 9th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 9, 2005 New secretary appointed;new director appointed
filed on: 9th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 9, 2005 New director appointed
filed on: 9th, September 2005
| officers
|
Free Download
|
287 |
Registered office changed on 09/09/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 9th, September 2005
| address
|
Free Download
|
288a |
On September 9, 2005 New secretary appointed;new director appointed
filed on: 9th, September 2005
| officers
|
Free Download
|
288b |
On September 9, 2005 Secretary resigned
filed on: 9th, September 2005
| officers
|
Free Download
|
287 |
Registered office changed on 09/09/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 9th, September 2005
| address
|
Free Download
(1 page)
|
288b |
On September 9, 2005 Secretary resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2005
| incorporation
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2005
| incorporation
|
Free Download
(12 pages)
|