SH01 |
52.00 GBP is the capital in company's statement on Monday 16th January 2023
filed on: 17th, January 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd November 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd October 2022.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th September 2022.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th September 2022.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th September 2022.
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th September 2022.
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 13th, September 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 13th September 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 13th September 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 13th September 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 13th September 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th August 2021
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 11th June 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address PO Box PO Box Nrm 124 Thorpe Road Norwich Norfolk NR1 1RS. Change occurred on Friday 11th June 2021. Company's previous address: 10a Whitlingham Hall Norwich NR14 8QH England.
filed on: 11th, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 11th June 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Thursday 10th June 2021) of a secretary
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 11th June 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 11th June 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 10th June 2021
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 9th March 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 9th, January 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 13th, February 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 4th May 2019.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 4th May 2019.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 4th May 2019.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 4th May 2019.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 4th May 2019.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th January 2019
filed on: 10th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 28th May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, March 2017
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, February 2017
| incorporation
|
Free Download
(21 pages)
|
AD01 |
New registered office address 10a Whitlingham Hall Norwich NR14 8QH. Change occurred on Wednesday 8th February 2017. Company's previous address: Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB.
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 23rd January 2017
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th January 2017.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th January 2017.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th January 2017
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 20th January 2017
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th January 2017.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2016.
filed on: 28th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd March 2016
filed on: 26th, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 22nd March 2016
filed on: 26th, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 22nd March 2016) of a secretary
filed on: 26th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 25th August 2015.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th August 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th August 2015
filed on: 28th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th August 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
45.00 GBP is the capital in company's statement on Thursday 18th September 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th August 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 28th October 2013.
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 28th, October 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th August 2013
filed on: 30th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 26th, September 2012
| resolution
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th August 2012
filed on: 20th, September 2012
| annual return
|
Free Download
(11 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, September 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, September 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd September 2012.
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 26th May 2012
filed on: 26th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 5th December 2011 from 102 Prince of Wales Road Norwich NR1 1NY United Kingdom
filed on: 5th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th August 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(9 pages)
|
SH01 |
43.00 GBP is the capital in company's statement on Wednesday 10th August 2011
filed on: 18th, August 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 1st August 2011.
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
38.00 GBP is the capital in company's statement on Monday 27th June 2011
filed on: 25th, July 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, July 2011
| resolution
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Wednesday 20th July 2011.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th July 2011.
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th July 2011.
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th July 2011.
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th July 2011
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th July 2011
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 31st August 2011 to Thursday 30th June 2011
filed on: 18th, July 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th July 2011
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 18th July 2011 from 43 Whitlingham Hall Norwich NR14 8QH England
filed on: 18th, July 2011
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 15th November 2010) of a secretary
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st August 2010.
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st August 2010.
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, August 2010
| incorporation
|
Free Download
(22 pages)
|