AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 17, 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 17, 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 18th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 17, 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control August 3, 2020
filed on: 3rd, August 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 17, 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 20, 2020 director's details were changed
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 20, 2020 director's details were changed
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 17, 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control September 6, 2018
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control September 6, 2018
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on June 6, 2019
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On June 6, 2019 director's details were changed
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 6, 2019 director's details were changed
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 6, 2019
filed on: 6th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 6, 2019 director's details were changed
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 20, 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Lovewell Blake Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on July 16, 2018
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 21, 2018
filed on: 21st, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 20, 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control August 16, 2017
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
On March 27, 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 20, 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On April 3, 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 20, 2015 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 20, 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
On June 26, 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on January 7, 2014
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 20, 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on January 11, 2013
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On January 11, 2013 - new secretary appointed
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 30, 2012. Old Address: Unit R the Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE
filed on: 30th, September 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 30, 2012
filed on: 30th, September 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 30, 2012
filed on: 30th, September 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On September 30, 2012 - new secretary appointed
filed on: 30th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2012
filed on: 30th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 20, 2012 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 20, 2011 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, October 2010
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to September 30, 2011
filed on: 9th, October 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2010
| incorporation
|
Free Download
(18 pages)
|