TM01 |
1st January 2024 - the day director's appointment was terminated
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
1st January 2024 - the day director's appointment was terminated
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 21st July 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 24th, October 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st September 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st July 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st February 2022
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2022 - the day director's appointment was terminated
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
31st January 2022 - the day director's appointment was terminated
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
31st January 2022 - the day director's appointment was terminated
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
31st January 2022 - the day director's appointment was terminated
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 21st July 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 21st July 2011 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2016 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st July 2011 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st July 2011 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 21st July 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st July 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 21st July 2018
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st July 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 27th July 2017 director's details were changed
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 7th October 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2016
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st July 2016
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(3 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 24th, May 2016
| document replacement
|
Free Download
(5 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 24th, May 2016
| document replacement
|
Free Download
(5 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 2nd, February 2016
| document replacement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 21st, January 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st December 2015
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2015
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st July 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th July 2015: 95.10 GBP
capital
|
|
AD01 |
Address change date: 3rd March 2015. New Address: Second Floor, Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0WF. Previous address: 112-114 Thorpe Road Norwich Norfolk NR1 1RT
filed on: 3rd, March 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 9th, September 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2014
| capital
|
Free Download
(2 pages)
|
TM01 |
29th August 2014 - the day director's appointment was terminated
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 077136750001, created on 29th August 2014
filed on: 2nd, September 2014
| mortgage
|
Free Download
(23 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, August 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th August 2014: 95.10 GBP
filed on: 19th, August 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 19th, August 2014
| resolution
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st July 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 21st July 2013 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 1st August 2013: 95.1 GBP
capital
|
|
CH01 |
On 10th September 2012 director's details were changed
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st July 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
1st August 2012 - the day director's appointment was terminated
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st July 2012 to 31st December 2012
filed on: 2nd, November 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st July 2011: 100.00 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 21st, July 2011
| incorporation
|
Free Download
(39 pages)
|