AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 14th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th August 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 10a Castle Meadow Norwich NR1 3DE. Change occurred on Tuesday 15th November 2022. Company's previous address: C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England.
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 15th November 2022 director's details were changed
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 15th November 2022 secretary's details were changed
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 17th August 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 11th, July 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 17th August 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, August 2020
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, August 2020
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 17th August 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 27th, July 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th January 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th January 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 30th, May 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th January 2018
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th January 2017
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 27th January 2016 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY. Change occurred on Thursday 7th January 2016. Company's previous address: 58 Thorpe Road Norwich Norfolk NR1 1RY.
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th January 2016
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 6th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 24th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th January 2015
filed on: 21st, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th January 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 26th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th January 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 5th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th January 2012
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 31st, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th January 2011
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th January 2010
filed on: 28th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 28th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 22nd January 2009 - Annual return with full member list
filed on: 22nd, January 2009
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to Thursday 31st January 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 5th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 1st February 2008 - Annual return with full member list
filed on: 1st, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 1st February 2008 - Annual return with full member list
filed on: 1st, February 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On Thursday 8th March 2007 Secretary resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 8th March 2007 Director resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 8th March 2007 Director resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 8th March 2007 Secretary resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 20th January 2007 New director appointed
filed on: 20th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 20th January 2007 New secretary appointed
filed on: 20th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 20th January 2007 New secretary appointed
filed on: 20th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 20th January 2007 New director appointed
filed on: 20th, January 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, January 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 4th, January 2007
| incorporation
|
Free Download
(12 pages)
|