AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 17th, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 7, 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
AD02 |
New sail address 124 Thorpe Road Norwich Norfolk NR1 1RS. Change occurred at an unknown date. Company's previous address: Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom.
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 3, 2023
filed on: 6th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 3, 2023
filed on: 6th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 3, 2023
filed on: 6th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 3, 2023
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 3, 2023
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 3, 2023
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, September 2022
| resolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 13th, September 2022
| accounts
|
Free Download
(6 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 13th, September 2022
| miscellaneous
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, September 2022
| incorporation
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, September 2022
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address 124 Thorpe Road Norwich NR1 1RS. Change occurred on May 4, 2022. Company's previous address: Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom.
filed on: 4th, May 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 27, 2022
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 7, 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 7, 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates March 7, 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On April 16, 2019 director's details were changed
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 7, 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 7, 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 21st, July 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On May 2, 2017 director's details were changed
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 7, 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF. Change occurred on July 7, 2016. Company's previous address: C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY England.
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY. Change occurred on May 7, 2015. Company's previous address: Cedar House 105 Carrow Road Norwich NR1 1HP.
filed on: 7th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On December 18, 2014 director's details were changed
filed on: 19th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 19, 2014 director's details were changed
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 1, 2014. Old Address: 200-216 Heigham Street Norwich Norfolk NR2 4TZ United Kingdom
filed on: 1st, July 2014
| address
|
Free Download
(1 page)
|
AP01 |
On April 8, 2014 new director was appointed.
filed on: 8th, April 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, April 2014
| resolution
|
Free Download
(36 pages)
|
SH01 |
Capital declared on April 1, 2014: 2500100.00 GBP
filed on: 8th, April 2014
| capital
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, March 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|