AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 13th, August 2023
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/09/26
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, September 2022
| incorporation
|
Free Download
(20 pages)
|
AD01 |
Change of registered address from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2022/09/23 to Stanford Manor House Stone Street Stanford TN25 6DF
filed on: 23rd, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/05/16
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/16.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 7th, March 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 4th, December 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 23rd, January 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 11th, March 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 6th, November 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 29th, June 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2017/02/13 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/02/13 secretary's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/02/13 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 1st, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/10
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/10/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 15th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/10
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/10/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 1st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/10
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/10/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 26th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/10
filed on: 11th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 2nd, July 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/11/18 from 102 Prince of Wales Road Norwich Norfolk NR1 1NY
filed on: 18th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/10
filed on: 21st, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 24th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/10
filed on: 20th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 25th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/10
filed on: 14th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 12th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/10/16 with complete member list
filed on: 16th, October 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 5th, February 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/10/19 with complete member list
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 26th, June 2007
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/06/07 from: suite b, 29 harley street london W1G 9QR
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/12/04 with complete member list
filed on: 4th, December 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 2005/09/30
filed on: 31st, May 2006
| accounts
|
Free Download
(2 pages)
|
288b |
On 2005/10/31 Secretary resigned
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2005/10/11 with complete member list
filed on: 11th, October 2005
| annual return
|
Free Download
(2 pages)
|
288a |
On 2005/09/06 New secretary appointed
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/09/06 New secretary appointed
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/05 Secretary resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/07/27 Director resigned
filed on: 27th, July 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 27th, July 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2005/07/25. Value of each share 1 £, total number of shares: 1000.
filed on: 27th, July 2005
| capital
|
Free Download
(1 page)
|
288a |
On 2005/07/27 New director appointed
filed on: 27th, July 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR
filed on: 20th, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, September 2004
| incorporation
|
Free Download
(8 pages)
|