AP01 |
New director appointment on Tuesday 21st November 2023.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st November 2023.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 14th, October 2023
| accounts
|
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, October 2023
| accounts
|
Free Download
(62 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 16th January 2023) of a secretary
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th January 2023
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th January 2023.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 16th January 2023
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
AD02 |
New sail address First Point St. Leonards Road Allington Maidstone ME16 0LS. Change occurred at an unknown date. Company's previous address: 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom.
filed on: 3rd, January 2023
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, January 2023
| accounts
|
Free Download
(50 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2022
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2022
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th June 2022 to Friday 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 30th June 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(18 pages)
|
AA01 |
Accounting period ending changed to Thursday 31st December 2020 (was Wednesday 30th June 2021).
filed on: 16th, July 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Thursday 30th June 2022.
filed on: 14th, July 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 30th June 2022. Originally it was Friday 31st December 2021
filed on: 9th, July 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 5th July 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 5th July 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address First Point St. Leonards Road Allington Maidstone ME16 0LS. Change occurred on Tuesday 6th July 2021. Company's previous address: Heigham Causeway Heigham Street Norwich NR2 4LX.
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th July 2021.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th July 2021.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th July 2021.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th July 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th July 2021.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 5th July 2021) of a secretary
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th July 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 5th July 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 5th July 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 5th, August 2019
| accounts
|
Free Download
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(19 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st December 2017 (was Saturday 31st March 2018).
filed on: 5th, September 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 14th July 2017 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th November 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Thursday 14th November 2013 director's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 14th November 2014 director's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 14th November 2014 secretary's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th November 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 14th November 2014 director's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 14th November 2014 director's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Monday 1st July 2013 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th November 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th November 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th November 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th November 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Tuesday 8th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th November 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 21st, October 2009
| miscellaneous
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 2nd, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 21st January 2009 - Annual return with full member list
filed on: 21st, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 1st, August 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On Wednesday 2nd July 2008 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 2nd July 2008 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 15th November 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 15th November 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Thursday 21st June 2007 New secretary appointed;new director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 21st June 2007 New secretary appointed;new director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 11th June 2007 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th June 2007 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 30th November 2006 New secretary appointed;new director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 30th November 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 30th November 2006 Secretary resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 30th November 2006 New secretary appointed;new director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 30th November 2006 Director resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 30th November 2006 Director resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 30th November 2006 Secretary resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 30th, November 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Friday 10th November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Friday 10th November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, November 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 30th, November 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 30th November 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, November 2006
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, November 2006
| resolution
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 10th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 10th, November 2006
| incorporation
|
Free Download
(16 pages)
|