RESOLUTIONS |
Securities allotment resolution
filed on: 26th, April 2024
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Crystal House Crystal House 24 Cattle Market Street Norwich NR1 3DY England to Crystal House 24 Cattle Market Street Norwich NR1 3DY on October 24, 2023
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 34-40 Prince of Wales Road Norwich NR1 1LG United Kingdom to Crystal House Crystal House 24 Cattle Market Street Norwich NR1 3DY on October 24, 2023
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 30, 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 30, 2022: 1000.00 GBP
filed on: 26th, January 2023
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control September 30, 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 30, 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2021
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 31, 2021
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control June 1, 2021
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 1, 2021
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 31, 2021
filed on: 26th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from March 31, 2021 to September 30, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 31, 2021 to March 31, 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 1, 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 31, 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2020
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 34-40 34-40 Prince of Wales Road Norwich NR1 1LG United Kingdom to 34-40 Prince of Wales Road Norwich NR1 1LG on August 25, 2021
filed on: 25th, August 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 44 44 Orange Row Brighton East Sussex BN1 1UQ United Kingdom to 34-40 34-40 Prince of Wales Road Norwich NR1 1LG on August 25, 2021
filed on: 25th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 30, 2020
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 26 Woodstone Lane Ravenstone Coalville Leicestershire LE67 2DR England to 44 44 Orange Row Brighton East Sussex BN1 1UQ on September 1, 2020
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 30, 2020
filed on: 30th, June 2020
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2020
| incorporation
|
Free Download
(13 pages)
|