| AA |
Full accounts data made up to 2022-12-31
filed on: 15th, November 2023
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 6th, March 2023
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment was terminated on 2022-09-05
filed on: 21st, November 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2022-07-01
filed on: 21st, November 2022
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 29th, September 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 6th, October 2021
|
accounts |
Free Download
(24 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 22 Bishopsgate London EC2N 4BQ at an unknown date
filed on: 10th, May 2021
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2021-04-05) of a secretary
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2021-04-05
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-04-05
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2021-04-05
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 6th, January 2021
|
accounts |
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-11-02
filed on: 2nd, November 2020
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| TM01 |
Director's appointment was terminated on 2019-12-31
filed on: 27th, August 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-08-27
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 8th, October 2019
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts data made up to 2018-04-30
filed on: 14th, December 2018
|
accounts |
Free Download
(26 pages)
|
| AP01 |
New director was appointed on 2018-10-08
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2018-10-08
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-10-08
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2018-06-20
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-06-20
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2018-06-20) of a secretary
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-06-20
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2018-06-20
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 2019-04-30 to 2018-12-31
filed on: 21st, June 2018
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-06-19
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-12-31
filed on: 2nd, March 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2017-12-31
filed on: 2nd, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-12-31
filed on: 2nd, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2017-04-30
filed on: 28th, December 2017
|
accounts |
Free Download
(26 pages)
|
| AD01 |
New registered office address 1 Prince of Wales Road Prince of Wales Road Norwich NR1 1BD. Change occurred on 2017-09-14. Company's previous address: Paston House Princes Street Norwich Norfolk NR3 1AZ.
filed on: 14th, September 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-04-30
filed on: 3rd, February 2017
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-05-01
filed on: 6th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-05-06: 10000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2015-04-30
filed on: 23rd, December 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-05-01
filed on: 19th, May 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2014-04-30
filed on: 7th, January 2015
|
accounts |
Free Download
(27 pages)
|
| AUD |
Auditor's resignation
filed on: 25th, July 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-05-01
filed on: 26th, June 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-06-26: 10000.00 GBP
|
capital |
|
| CH01 |
On 2013-06-01 director's details were changed
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2013-04-30
filed on: 5th, February 2014
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director's appointment was terminated on 2014-01-20
filed on: 20th, January 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-05-01
filed on: 3rd, June 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2013-04-04
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2013-04-04
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2013-04-04
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2013-04-04
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2013-04-04
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-03-06 director's details were changed
filed on: 12th, March 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2013-03-06 director's details were changed
filed on: 12th, March 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2012-04-30
filed on: 14th, January 2013
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2012-10-10
filed on: 10th, October 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2012-07-17
filed on: 17th, July 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-05-01
filed on: 28th, May 2012
|
annual return |
Free Download
(12 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 26th, September 2011
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution
filed on: 11th, August 2011
|
resolution |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, August 2011
|
resolution |
Free Download
(17 pages)
|
| SH02 |
Sub-division of shares on 2011-02-11
filed on: 11th, August 2011
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 11th, August 2011
|
resolution |
Free Download
(18 pages)
|
| SH08 |
Change of share class name or designation
filed on: 11th, August 2011
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-05-01
filed on: 21st, July 2011
|
annual return |
Free Download
(12 pages)
|
| CH01 |
On 2011-04-30 director's details were changed
filed on: 21st, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2010-04-30
filed on: 5th, August 2010
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2010-07-09
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-05-01
filed on: 8th, June 2010
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2010-01-29 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 28th, January 2010
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from 8 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom on 2010-01-11
filed on: 11th, January 2010
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2009-05-05 - Annual return with full member list
filed on: 5th, May 2009
|
annual return |
Free Download
(8 pages)
|
| 287 |
Registered office changed on 01/05/2009 from bank chambers market place reepham norfolk NR10 4JJ
filed on: 1st, May 2009
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 3rd, March 2009
|
accounts |
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2008 to 30/04/2008
filed on: 3rd, December 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008-11-12 Director appointed
filed on: 12th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-11-12 Director appointed
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-11-12 Director appointed
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2008-06-11 - Annual return with full member list
filed on: 11th, June 2008
|
annual return |
Free Download
(5 pages)
|
| 122 |
Gbp nc 50000/10000/04/08
filed on: 6th, June 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, November 2007
|
resolution |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, November 2007
|
resolution |
Free Download
(17 pages)
|
| 288b |
On 2007-10-29 Director resigned
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-10-29 Director resigned
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-10-16 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-10-16 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-10-16 Director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-10-16 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-10-16 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-10-16 Director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, October 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, October 2007
|
resolution |
Free Download
(1 page)
|
| 123 |
£ nc 10000/50000 19/09/07
filed on: 15th, October 2007
|
capital |
Free Download
(1 page)
|
| 123 |
£ nc 10000/50000 19/09/07
filed on: 15th, October 2007
|
capital |
Free Download
(1 page)
|
| 288a |
On 2007-07-27 New director appointed
filed on: 27th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-07-27 Secretary resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-07-27 New director appointed
filed on: 27th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-07-27 New director appointed
filed on: 27th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-07-27 New secretary appointed;new director appointed
filed on: 27th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-07-27 Secretary resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-07-27 Director resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-07-27 New director appointed
filed on: 27th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-07-27 Director resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-07-27 New secretary appointed;new director appointed
filed on: 27th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-07-27 New director appointed
filed on: 27th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-07-27 New director appointed
filed on: 27th, July 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 1st, May 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Incorporation
filed on: 1st, May 2007
|
incorporation |
Free Download
(19 pages)
|