AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2024
filed on: 11th, December 2024
| accounts
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, July 2024
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, July 2024
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 3rd May 2024
filed on: 15th, May 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, May 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2024
| incorporation
|
Free Download
(49 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, March 2024
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 4th, March 2024
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 24th, May 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Fri, 18th Jun 2021. New Address: 6 Broadmead Green Thorpe End Norwich NR13 5DE. Previous address: 7 Tilia Court Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6SX
filed on: 18th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 14th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 3rd, June 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 4th, June 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 7th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Aug 2015 with full list of members
filed on: 3rd, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 1st, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 31st Aug 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, June 2014
| resolution
|
Free Download
(43 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 4th, June 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 31st Aug 2013 with full list of members
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 2nd Sep 2013: 100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Fri, 31st Aug 2012 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 14th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 31st Aug 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 7th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 31st Aug 2010 with full list of members
filed on: 3rd, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 12th, July 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 9th, November 2009
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 13th Oct 2009. Old Address: Berkeley House Wendover Road Rackheath Norwich Norfolk NR13 6LH
filed on: 13th, October 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 3rd Sep 2009 with shareholders record
filed on: 3rd, September 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 11th Sep 2008 with shareholders record
filed on: 11th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 6th, June 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 4th Sep 2007 with shareholders record
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 4th Sep 2007 with shareholders record
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, July 2007
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, July 2007
| incorporation
|
Free Download
(14 pages)
|
88(2)R |
Alloted 98 shares from Sat, 31st Mar 2007 to Sat, 31st Mar 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares from Sat, 31st Mar 2007 to Sat, 31st Mar 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 31st Aug 2006. Value of each share 1 £, total number of shares: 2.
filed on: 18th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 31st Aug 2006. Value of each share 1 £, total number of shares: 2.
filed on: 18th, September 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 18th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 18th, September 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/06 from: berkley house, wendover road brack heath norwich NR13 6LH
filed on: 18th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/06 from: berkley house, wendover road brack heath norwich NR13 6LH
filed on: 18th, September 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2006
| incorporation
|
Free Download
(19 pages)
|