AD01 |
New registered office address Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE. Change occurred on November 22, 2023. Company's previous address: Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD.
filed on: 22nd, November 2023
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address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates September 26, 2023
filed on: 29th, September 2023
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confirmation statement |
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates September 26, 2022
filed on: 6th, October 2022
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confirmation statement |
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, August 2022
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates September 26, 2021
filed on: 28th, September 2021
|
confirmation statement |
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates September 26, 2020
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2019
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 26, 2018
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(4 pages)
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CS01 |
Confirmation statement with updates September 26, 2017
filed on: 27th, September 2017
|
confirmation statement |
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(5 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, February 2017
|
resolution |
Free Download
(22 pages)
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AP01 |
On January 25, 2017 new director was appointed.
filed on: 6th, February 2017
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates September 26, 2016
filed on: 12th, October 2016
|
confirmation statement |
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, July 2016
|
accounts |
Free Download
(5 pages)
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CH01 |
On June 10, 2016 director's details were changed
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 26, 2015
filed on: 30th, September 2015
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annual return |
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on July 31, 2015
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on July 31, 2015 - 2745.00 GBP
filed on: 28th, August 2015
|
capital |
Free Download
(4 pages)
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SH03 |
Report of purchase of own shares
filed on: 28th, August 2015
|
capital |
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 19th, June 2015
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 26, 2014
filed on: 1st, October 2014
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annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on October 1, 2014: 5490.00 GBP
|
capital |
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CH01 |
On December 1, 2013 director's details were changed
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 1, 2013 director's details were changed
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 1, 2013 director's details were changed
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 1, 2013 director's details were changed
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 21st, May 2014
|
accounts |
Free Download
(4 pages)
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AD01 |
Company moved to new address on December 4, 2013. Old Address: 89 Bridge Road Lowestoft Suffolk NR32 3LN
filed on: 4th, December 2013
|
address |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to September 26, 2013
filed on: 11th, October 2013
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annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on October 11, 2013: 5490.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 26, 2012
filed on: 17th, October 2012
|
annual return |
Free Download
(4 pages)
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AA01 |
Extension of current accouting period to December 31, 2012
filed on: 24th, November 2011
|
accounts |
Free Download
(3 pages)
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SH01 |
Capital declared on October 4, 2011: 5490.00 GBP
filed on: 10th, October 2011
|
capital |
Free Download
(4 pages)
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SH01 |
Capital declared on October 4, 2011: 5490.00 GBP
filed on: 10th, October 2011
|
capital |
Free Download
(4 pages)
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NEWINC |
Certificate of incorporation
filed on: 26th, September 2011
|
incorporation |
Free Download
(25 pages)
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