CS01 |
Confirmation statement with updates January 24, 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 24, 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On January 20, 2023 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 24, 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 14th, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 24, 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 14th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates January 24, 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 19th, August 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates January 24, 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 31st, August 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB. Change occurred on April 17, 2018. Company's previous address: Evolution House Iceni Court Delft Way Norwich Norfolk NR3 3BB England.
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 24, 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 24, 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 9th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 15, 2016: 100.00 GBP
capital
|
|
AD01 |
New registered office address Evolution House Iceni Court Delft Way Norwich Norfolk NR3 3BB. Change occurred on October 7, 2015. Company's previous address: The Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ.
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 25th, August 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 2, 2014: 100.00 GBP
filed on: 10th, March 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 2, 2014: 100.00 GBP
filed on: 10th, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, September 2014
| resolution
|
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, September 2014
| resolution
|
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SH08 |
Change of share class name or designation
filed on: 10th, September 2014
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ. Change occurred on August 5, 2014. Company's previous address: C/O Westgarth Turner 24E Norwich Street Dereham Norfolk NR19 1BX.
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 26, 2012. Old Address: C/O Adepta Limited 31 Millside Hales Norwich NR14 6SW United Kingdom
filed on: 26th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 11th, May 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on February 27, 2012. Old Address: C/O Adepta Limited Park Farm High Green Brooke Norwich Norfolk NR15 1HR England
filed on: 27th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2011
| incorporation
|
Free Download
(22 pages)
|