AD01 |
New registered office address C/O Mavani Shah & Co. 2nd Floor Amba House 15 College Road Harrow HA1 1BA. Change occurred on March 11, 2024. Company's previous address: 8 Hopper Way Diss Norfolk IP22 4GT England.
filed on: 11th, March 2024
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates September 22, 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(11 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, September 2023
| gazette
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Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, September 2023
| gazette
|
Free Download
(1 page)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, November 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 25th, November 2022
| accounts
|
Free Download
(9 pages)
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PSC07 |
Cessation of a person with significant control September 17, 2022
filed on: 22nd, September 2022
| persons with significant control
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates September 22, 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on September 17, 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on September 17, 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
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CH01 |
On September 14, 2021 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 22, 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 14, 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates September 22, 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates September 22, 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(9 pages)
|
CH03 |
On June 28, 2019 secretary's details were changed
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 28, 2019
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 28, 2019
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 28, 2019 director's details were changed
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 28, 2019 director's details were changed
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 22, 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 22, 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(6 pages)
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AD01 |
New registered office address 8 Hopper Way Diss Norfolk IP22 4GT. Change occurred on May 3, 2017. Company's previous address: 7 the Close Norwich NR1 4DJ England.
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 22, 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 7 the Close Norwich NR1 4DJ. Change occurred on April 29, 2016. Company's previous address: C/O Graham Wuyts & Co Virginia House Station Road Attleborough Norfolk NR17 2AT.
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 22, 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 29, 2015: 2.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 22, 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 24, 2014: 2.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 13th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 22, 2013
filed on: 24th, September 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 21, 2013 director's details were changed
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 21, 2013 secretary's details were changed
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 21, 2013 director's details were changed
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 22, 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 22, 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 21st, July 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on July 21, 2011. Old Address: the Old School House Rickinghall Road Hinderclay Diss Norfolk IP22 1HN Uk
filed on: 21st, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 22, 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 22, 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 22, 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 22nd, September 2009
| incorporation
|
Free Download
(13 pages)
|