AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 24th May 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th January 2022: 75.00 GBP
filed on: 27th, January 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, January 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 6th January 2022
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 6th January 2022
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 14th July 2021
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 14th July 2021 director's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 1st January 1970 secretary's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th May 2021 director's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th May 2021
filed on: 27th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite a, St Francis House 141-147 Queens Road Norwich NR1 3PN on 26th May 2021 to 8-10 Fairland Street Wymondham Norfolk NR18 0AW
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 26th May 2021
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 26th May 2021 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 24th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 3rd January 2019
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 24th May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd June 2015: 100.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 11th May 2015
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Nsba Ltd 6a the Granary Philip Ford Way Norwich NR18 9AU on 11th May 2015 to Suite a, St Francis House 141-147 Queens Road Norwich NR1 3PN
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th May 2014: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 453 Unthank Rd Norwich NR4 7QN England on 30th April 2014
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
AP03 |
On 30th April 2014, company appointed a new person to the position of a secretary
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th September 2013
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2013
filed on: 24th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 21st, February 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st May 2012 to 31st December 2011
filed on: 21st, February 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 21st, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, December 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed posterity it LIMITEDcertificate issued on 29/12/11
filed on: 29th, December 2011
| change of name
|
Free Download
(1 page)
|
RES15 |
Company name change resolution on 19th December 2011
change of name
|
|
NEWINC |
Incorporation
filed on: 24th, May 2011
| incorporation
|
Free Download
(25 pages)
|