TM01 |
Director's appointment was terminated on Sunday 31st March 2024
filed on: 1st, April 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 9th, February 2024
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Friday 1st September 2023.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Thursday 18th November 2021.
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th November 2021.
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th March 2021
filed on: 20th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st May 2020
filed on: 23rd, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Tuesday 26th November 2019.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, July 2019
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Wednesday 23rd January 2019 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Rouen House Rouen Road Norwich NR1 1RB. Change occurred on Wednesday 9th January 2019. Company's previous address: Norwich Enterprise Centre 4B Guildhall Hill Norwich Norfolk NR2 1JH.
filed on: 9th, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 4th June 2018
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th March 2018
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 16th April 2018) of a secretary
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 16th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th March 2018
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd November 2017
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 11th October 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th June 2017.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th June 2017.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 7th June 2017) of a secretary
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th December 2016.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th December 2016.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th December 2016.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2016
filed on: 18th, December 2016
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 21st October 2016
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 22nd July 2016
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th July 2016.
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 14th July 2016 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st June 2016.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st June 2016.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 21st June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th February 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th June 2015
filed on: 19th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th February 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 13th August 2014 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th February 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 20th March 2013.
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th February 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 8th March 2013
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 8th March 2013) of a secretary
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th February 2013
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 10th February 2012 director's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th February 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 12th December 2011.
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th March 2011
filed on: 24th, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 10th February 2011 director's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th February 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 9th November 2010
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th February 2010
filed on: 8th, March 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On Friday 24th July 2009 Director appointed
filed on: 24th, July 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/07/2009 from henderson business centre ivy road norwich norfolk NR5 8BF united kingdom
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
|
288a |
On Thursday 28th May 2009 Secretary appointed
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 9th April 2009 Appointment terminated director
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th March 2009 Appointment terminated secretary
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 2nd March 2009 - Annual return with full member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 21st, January 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On Monday 16th June 2008 Secretary appointed
filed on: 16th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 16th June 2008 Appointment terminated secretary
filed on: 16th, June 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/2008 from queens road business centre queens road great yarmouth NR30 3HT
filed on: 29th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 12th February 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 12th February 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(15 pages)
|
288b |
On Monday 2nd April 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 2nd April 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 26th February 2007 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Monday 26th February 2007 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(4 pages)
|
288a |
On Tuesday 31st October 2006 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 31st October 2006 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 31st October 2006 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 31st October 2006 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 31st, October 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 31st, October 2006
| accounts
|
Free Download
(14 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 29th March 2006 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 29th March 2006 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 21st March 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(10 pages)
|
363(288) |
Annual return drawn up to Tuesday 21st March 2006 (Secretary's particulars changed;director's particulars changed;director resigned)
annual return
|
|
363s |
Period up to Tuesday 21st March 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 1st, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 1st, August 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 20th April 2005 New director appointed
filed on: 20th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th April 2005 New director appointed
filed on: 20th, April 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 10th February 2005. Value of each share 1 £, total number of shares: 2.
filed on: 11th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 10th February 2005. Value of each share 1 £, total number of shares: 2.
filed on: 11th, April 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Friday 1st April 2005 New secretary appointed;new director appointed
filed on: 1st, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 1st April 2005 New secretary appointed;new director appointed
filed on: 1st, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th March 2005 Director resigned
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th March 2005 Director resigned
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th March 2005 Secretary resigned
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 29th March 2005 Secretary resigned
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th March 2005 New director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, February 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 10th, February 2005
| incorporation
|
Free Download
(16 pages)
|