CS01 |
Confirmation statement with no updates 2024/03/26
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/26
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/26
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/08/03 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/08/03
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 11th, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021/03/26
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, January 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, January 2021
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/10/28
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/28 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/28 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/10/28
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/07/21
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/07/21
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2020/07/21 - the day director's appointment was terminated
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, June 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/26
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2020/03/31. Originally it was 2019/09/30
filed on: 16th, October 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 26th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/26
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 25th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/03/26
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2018/03/13. New Address: Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR. Previous address: 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017/04/24
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 19th, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/03/26
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/03/26 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2016/04/25
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 15th, March 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 29th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/03/26 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/03/26 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/04/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 4th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/03/26 with full list of members
filed on: 24th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 22nd, April 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2012/09/30. Originally it was 2012/03/31
filed on: 3rd, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/03/26 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/03/05 from C/O Prager and Fenton Llp 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN
filed on: 5th, March 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/03/26 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 20th, December 2011
| accounts
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2010/03/26
filed on: 12th, December 2011
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2011/03/26
filed on: 12th, December 2011
| document replacement
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2011/10/31.
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/03/26 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 10th, December 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/03/26 with full list of members
filed on: 7th, May 2010
| annual return
|
Free Download
(5 pages)
|
TM02 |
2010/05/07 - the day secretary's appointment was terminated
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/01/05 from , the White House High Street, Dereham, Norfolk, NR19 1DR
filed on: 5th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 26th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/04/15 with shareholders record
filed on: 15th, April 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008/06/16 Appointment terminated secretary
filed on: 16th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/16 Secretary appointed
filed on: 16th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/05/30 Appointment terminated director
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/22 Director appointed
filed on: 22nd, April 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, March 2008
| incorporation
|
Free Download
(17 pages)
|