| CH03 |
On Tue, 20th Feb 2024 secretary's details were changed
filed on: 20th, February 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 20th Feb 2024 director's details were changed
filed on: 20th, February 2024
|
officers |
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from The Shambles Westwick Road Worstead North Walsham Norfolk NR28 9SD England at an unknown date to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR
filed on: 20th, February 2024
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from The Shambles Westwick Road Worstead North Walsham Norfolk NR28 9SD United Kingdom on Tue, 20th Feb 2024 to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR
filed on: 20th, February 2024
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 15th Nov 2023
filed on: 21st, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Nov 2023 new director was appointed.
filed on: 12th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 6th, June 2023
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Fri, 13th Jan 2023
filed on: 21st, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 13th Jan 2023
filed on: 21st, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 13th Jan 2023 new director was appointed.
filed on: 21st, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 8th Sep 2022 director's details were changed
filed on: 11th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Sep 2022 new director was appointed.
filed on: 11th, September 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 15th Jul 2022 director's details were changed
filed on: 23rd, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 11th, May 2022
|
accounts |
Free Download
(19 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Thu, 27th May 2021 new director was appointed.
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 10th, May 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 1st, June 2020
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On Thu, 9th Jan 2020 new director was appointed.
filed on: 19th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 9th Jan 2020
filed on: 19th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 9th Jan 2020
filed on: 19th, January 2020
|
officers |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG at an unknown date to The Shambles Westwick Road Worstead North Walsham Norfolk NR28 9SD
filed on: 14th, June 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On Thu, 28th Feb 2019 director's details were changed
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Feb 2019 new director was appointed.
filed on: 1st, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 8th Jan 2019 new director was appointed.
filed on: 22nd, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 8th Jan 2019 new director was appointed.
filed on: 19th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 17th Jan 2019 new director was appointed.
filed on: 19th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 8th Jan 2019 new director was appointed.
filed on: 19th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 8th Jan 2019
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 8th Jan 2019
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 8th Jan 2019
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 8th Jan 2019
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 8th Jan 2019
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 8th Jan 2019
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On Sat, 1st Dec 2018, company appointed a new person to the position of a secretary
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
| MISC |
AD04 form
filed on: 22nd, November 2018
|
miscellaneous |
Free Download
|
| CH01 |
On Wed, 24th Oct 2018 director's details were changed
filed on: 27th, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 24th Oct 2018
filed on: 26th, October 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 19 st. Andrews Close Worstead North Walsham Norfolk NR28 9SG on Thu, 6th Sep 2018 to The Shambles Westwick Road Worstead North Walsham Norfolk NR28 9SD
filed on: 6th, September 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 9th, July 2018
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On Tue, 5th Dec 2017 new director was appointed.
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 5th Dec 2017
filed on: 12th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 5th Dec 2017 new director was appointed.
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 5th Dec 2017
filed on: 17th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 16th, June 2017
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On Wed, 7th Dec 2016 new director was appointed.
filed on: 22nd, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 7th Dec 2016
filed on: 22nd, December 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 29th Jun 2016 director's details were changed
filed on: 8th, July 2016
|
officers |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG.
filed on: 19th, May 2016
|
address |
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Worstead Festival 19 st. Andrews Close Worstead North Walsham Norfolk NR28 9SG England at an unknown date to Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG
filed on: 19th, May 2016
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 16th May 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On Mon, 7th Dec 2015 new director was appointed.
filed on: 3rd, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Dec 2015
filed on: 3rd, January 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 7th Dec 2015 director's details were changed
filed on: 3rd, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Dec 2015
filed on: 3rd, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 16th, December 2015
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Tue, 9th Dec 2014
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sat, 19th Apr 2014 director's details were changed
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 27th Jun 2015
filed on: 17th, July 2015
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On Tue, 9th Dec 2014 new director was appointed.
filed on: 27th, February 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Tue, 9th Dec 2014, company appointed a new person to the position of a secretary
filed on: 24th, January 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Dr J Bacon Benefield House Swanns Yard Worstead North Walsham Norfolk NR28 9RP on Sat, 24th Jan 2015 to 19 St. Andrews Close Worstead North Walsham Norfolk NR28 9SG
filed on: 24th, January 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 9th Dec 2014
filed on: 24th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 11th, December 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 27th Jun 2014
filed on: 27th, June 2014
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On Sat, 4th Jan 2014 new director was appointed.
filed on: 4th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 13th, December 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 27th Jun 2013
filed on: 27th, June 2013
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On Tue, 8th Jan 2013 new director was appointed.
filed on: 8th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2012
filed on: 4th, December 2012
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Sun, 18th Nov 2012
filed on: 18th, November 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 27th Jun 2012
filed on: 11th, July 2012
|
annual return |
Free Download
(9 pages)
|
| AD02 |
Notification of SAIL
filed on: 11th, April 2012
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 11th Feb 2012
filed on: 11th, February 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 11th Feb 2012
filed on: 11th, February 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 11th Feb 2012
filed on: 11th, February 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On Sat, 11th Feb 2012, company appointed a new person to the position of a secretary
filed on: 11th, February 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 11th Feb 2012
filed on: 11th, February 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Sat, 11th Feb 2012. Old Address: Queen Elizabeth Hall Ruin Road Worstead North Walsham Norfolk NR28 9WH United Kingdom
filed on: 11th, February 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2011
filed on: 19th, December 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 27th Jun 2011
filed on: 27th, September 2011
|
annual return |
Free Download
(12 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 23rd, March 2011
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Extension of accounting period to Thu, 30th Sep 2010 from Wed, 30th Jun 2010
filed on: 23rd, March 2011
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Fri, 5th Nov 2010 new director was appointed.
filed on: 5th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th Nov 2010 new director was appointed.
filed on: 5th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 25th Oct 2010 new director was appointed.
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 22nd Oct 2010. Old Address: Mencius Station Road Worstead North Walsham Norfolk NR28 9RX England
filed on: 22nd, October 2010
|
address |
Free Download
(1 page)
|
| CH01 |
Director's details were changed
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 21st Oct 2010 director's details were changed
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 21st Oct 2010 director's details were changed
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 22nd Oct 2010 new director was appointed.
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 21st Oct 2010 director's details were changed
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 22nd Oct 2010 new director was appointed.
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 21st Oct 2010 new director was appointed.
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Oct 2010
filed on: 21st, October 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 21st Oct 2010
filed on: 21st, October 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 21st Oct 2010
filed on: 21st, October 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 21st Oct 2010
filed on: 21st, October 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 21st Oct 2010
filed on: 21st, October 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 21st Oct 2010 new director was appointed.
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 21st Oct 2010 new director was appointed.
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 21st Oct 2010 new director was appointed.
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Oct 2010
filed on: 21st, October 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 21st Oct 2010
filed on: 21st, October 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 21st Oct 2010
filed on: 21st, October 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 19th Oct 2010 new director was appointed.
filed on: 19th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 19th Oct 2010 new director was appointed.
filed on: 19th, October 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, August 2010
|
resolution |
Free Download
(6 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, August 2010
|
incorporation |
Free Download
(20 pages)
|
| CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 22nd Jul 2010. Old Address: 21 St Andrews Close Worstead North Walsham Norfolk NR28 9SG
filed on: 22nd, July 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 27th Jun 2010
filed on: 22nd, July 2010
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, June 2009
|
incorporation |
Free Download
(31 pages)
|