CS01 |
Confirmation statement with no updates January 13, 2024
filed on: 15th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 8th, June 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates January 13, 2023
filed on: 13th, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
AD02 |
New sail address 12 Church Street Cromer NR27 9ER. Change occurred at an unknown date. Company's previous address: Centrum Norwich Research Park, Colney Lane Norwich Norfolk NR4 7UG England.
filed on: 13th, January 2023
|
address |
Free Download
(1 page)
|
AP01 |
On November 21, 2022 new director was appointed.
filed on: 22nd, November 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 21, 2022 director's details were changed
filed on: 21st, November 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 20, 2022: 157.00 GBP
filed on: 29th, April 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 14th, March 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates January 25, 2022
filed on: 25th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to May 31, 2021 (was June 30, 2021).
filed on: 1st, July 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on March 9, 2021
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 25, 2021
filed on: 28th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On January 14, 2021 director's details were changed
filed on: 14th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 14, 2021 new director was appointed.
filed on: 14th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 14, 2021 new director was appointed.
filed on: 14th, January 2021
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 15, 2020
filed on: 9th, November 2020
|
persons with significant control |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, November 2020
|
incorporation |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2020
filed on: 15th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 26th, February 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2019
filed on: 8th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 28th, February 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2018
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 29th, January 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 4, 2017
filed on: 7th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On December 21, 2016 new director was appointed.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 19, 2016
filed on: 19th, December 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 30, 2016
filed on: 1st, December 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on May 6, 2016: 149.00 GBP
filed on: 25th, August 2016
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 10th, August 2016
|
accounts |
Free Download
(3 pages)
|
AP01 |
On August 1, 2016 new director was appointed.
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 29, 2016
filed on: 29th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O C/O Ian Barber, M&a Partners 12 Church Street Cromer Norfolk NR27 9ER. Change occurred on October 13, 2015. Company's previous address: C/O Larking Gowen King Street House 15 Upper King Street Norwich NR3 1RB.
filed on: 13th, October 2015
|
address |
Free Download
(1 page)
|
CH03 |
On September 1, 2014 secretary's details were changed
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On September 1, 2014 director's details were changed
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Centrum Norwich Research Park, Colney Lane Norwich Norfolk NR4 7UG.
filed on: 18th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2015
filed on: 18th, May 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on May 18, 2015: 140.00 GBP
|
capital |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, April 2015
|
resolution |
|
AP01 |
On March 19, 2015 new director was appointed.
filed on: 9th, April 2015
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 9, 2015: 140.00 GBP
filed on: 9th, April 2015
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, May 2014
|
incorporation |
Free Download
(44 pages)
|