AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, October 2023
|
accounts |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 17th, July 2023
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, July 2023
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, July 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 7th, July 2023
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 11th January 202310.00 GBP
filed on: 4th, July 2023
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 11th, November 2022
|
accounts |
Free Download
(3 pages)
|
AP03 |
On Tuesday 30th November 2021 - new secretary appointed
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 30th November 2021
filed on: 2nd, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 1st, October 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 13th, November 2020
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Monday 16th September 2019 director's details were changed
filed on: 10th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 13th, August 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 26th, October 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 4th, October 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, September 2016
|
accounts |
Free Download
(4 pages)
|
AD02 |
Location of register of charges has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE at an unknown date
filed on: 22nd, March 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Grant Thornton House 22 Melton Street London NW1 2EP to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on Monday 21st March 2016
filed on: 21st, March 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 29th February 2016 director's details were changed
filed on: 29th, February 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 29th February 2016 secretary's details were changed
filed on: 29th, February 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 29th February 2016 director's details were changed
filed on: 29th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 29th February 2016 director's details were changed
filed on: 29th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 18th, December 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Wednesday 30th September 2015 with full list of members
filed on: 30th, October 2015
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Tuesday 29th September 2015 director's details were changed
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 28th, November 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Tuesday 30th September 2014 with full list of members
filed on: 3rd, October 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
10.01 GBP is the capital in company's statement on Friday 3rd October 2014
|
capital |
|
AR01 |
Annual return made up to Monday 30th September 2013 with full list of members
filed on: 11th, October 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
10.01 GBP is the capital in company's statement on Friday 11th October 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 26th, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 30th September 2012 with full list of members
filed on: 12th, October 2012
|
annual return |
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 25th, July 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 14th June 2012 from Grant Thornton House 22 Melton Street London NW1 2BW United Kingdom
filed on: 14th, June 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 13th June 2012 from Grant Thornton House 22 Melton Street London NW1 2EP United Kingdom
filed on: 13th, June 2012
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 30th September 2011 with full list of members
filed on: 18th, October 2011
|
annual return |
Free Download
(15 pages)
|
CH01 |
On Friday 18th March 2011 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
10.01 GBP is the capital in company's statement on Wednesday 20th October 2010
filed on: 11th, November 2010
|
capital |
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, October 2010
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 6th October 2010 from Ollands Farm Heydon Norwich Norfolk NR11 6RB United Kingdom
filed on: 6th, October 2010
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 6th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 30th September 2010 with full list of members
filed on: 6th, October 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Friday 9th July 2010 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Sunday 31st July 2011.
filed on: 13th, July 2010
|
accounts |
Free Download
(1 page)
|
CH01 |
On Friday 9th July 2010 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 9th July 2010 secretary's details were changed
filed on: 12th, July 2010
|
officers |
Free Download
(1 page)
|
CH03 |
On Friday 9th July 2010 secretary's details were changed
filed on: 12th, July 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, July 2010
|
incorporation |
Free Download
(18 pages)
|