AAMD |
Amended total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 25th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Sep 2023
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 23rd, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Sep 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Sep 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Sep 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 18th Nov 2019
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control Mon, 18th Nov 2019
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Sep 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Sep 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, November 2017
| resolution
|
Free Download
(32 pages)
|
PSC01 |
Notification of a person with significant control Mon, 25th Sep 2017
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 25th Sep 2017
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 22nd Sep 2017. New Address: 18a Bidwell Road Rackheath Norwich NR13 6PT. Previous address: 18a Bidwell Road Rackheath Norwich NR13 6PT England
filed on: 22nd, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Sep 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 22nd Sep 2017. New Address: 18a Bidwell Road Rackheath Norwich NR13 6PT. Previous address: Ground Floor 63C Thorpe Road Norwich NR1 1UD
filed on: 22nd, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 081438040002, created on Mon, 10th Jul 2017
filed on: 19th, July 2017
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Wed, 30th Nov 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 081438040001, created on Thu, 10th Nov 2016
filed on: 16th, November 2016
| mortgage
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Jan 2016 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 10th Apr 2015. New Address: Ground Floor 63C Thorpe Road Norwich NR1 1UD. Previous address: 58 Thorpe Road Norwich Norfolk NR1 1RY
filed on: 10th, April 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 10th Apr 2015. New Address: Ground Floor 63C Thorpe Road Norwich NR1 1UD. Previous address: Ground Floor 63C Thorpe Road Norwich NR1 1UD England
filed on: 10th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Jan 2015 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jan 2014 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 3rd Jan 2014: 100.00 GBP
capital
|
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AR01 |
Annual return drawn up to Tue, 16th Jul 2013 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 30th Nov 2013
filed on: 19th, June 2013
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2012
| capital
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 1st Nov 2012. Old Address: 3 Teal Drive Costessey Norwich Norfolk NR8 5FQ United Kingdom
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 17th Oct 2012. Old Address: 8a Buxton Road North Walsham Norfolk NR28 0ED England
filed on: 17th, October 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 11th Oct 2012 new director was appointed.
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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