AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 10th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023-04-20
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-02-16
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-04
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2022-11-30 to 2023-03-31
filed on: 1st, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 26th, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-04
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 11th, February 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-12-04
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, December 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, December 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, December 2020
| incorporation
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 28th, April 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-04
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 27th, February 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2018-09-22 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-04
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Harance House Rumer Hill Road Cannock Staffordshire WS11 0ET to Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0LB on 2018-07-16
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 30th, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-20
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 28th, March 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-11-20
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 25th, August 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016-01-30 director's details were changed
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-01-18 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-11-20 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-03: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 16th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-11-20 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-17: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-05-25
filed on: 20th, October 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 3rd, July 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-06-19
filed on: 19th, June 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-06-13
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-05-29
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-11-20 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-01-07: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 7th, March 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2012-12-14 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-12-14 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-11-20 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 14th, March 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Oakhurst Moreton Paddox Moreton Morrell Warwick Warks CV35 9BU England on 2012-02-29
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-20 with full list of members
filed on: 25th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 19th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-11-20 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2009
| incorporation
|
Free Download
(22 pages)
|