AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 10th March 2023
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 24th November 2021: 937.60 GBP
filed on: 7th, December 2021
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 11th August 2021
filed on: 1st, September 2021
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, September 2021
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 27th, August 2021
|
resolution |
Free Download
(5 pages)
|
TM01 |
8th June 2021 - the day director's appointment was terminated
filed on: 14th, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
8th June 2021 - the day director's appointment was terminated
filed on: 14th, June 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 26th October 2019 director's details were changed
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th October 2019 director's details were changed
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
30th June 2020 - the day director's appointment was terminated
filed on: 19th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 18th, September 2020
|
accounts |
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU at an unknown date
filed on: 4th, February 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th October 2019
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th October 2019
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 16th, August 2019
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 17th May 2019. New Address: 7 the Close Norwich NR1 4DJ. Previous address: C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
filed on: 17th, May 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 7th, November 2018
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 18th May 2018 director's details were changed
filed on: 18th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 12th, October 2017
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 1st November 2016
filed on: 25th, January 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
25th October 2016 - the day director's appointment was terminated
filed on: 5th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 14th April 2016 with full list of members
filed on: 12th, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th May 2016: 900.00 GBP
|
capital |
|
SH03 |
Purchase of own shares
filed on: 18th, March 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 23rd February 2016: 900.00 GBP
filed on: 18th, March 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 8th, March 2016
|
resolution |
Free Download
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 14th April 2015 with full list of members
filed on: 2nd, July 2015
|
annual return |
Free Download
(5 pages)
|
TM02 |
2nd December 2014 - the day secretary's appointment was terminated
filed on: 2nd, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 18th, September 2014
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th April 2014 with full list of members
filed on: 14th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th April 2014: 1000.00 GBP
|
capital |
|
TM01 |
17th February 2014 - the day director's appointment was terminated
filed on: 17th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 14th April 2013 with full list of members
filed on: 19th, April 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th September 2012: 1000.00 GBP
filed on: 12th, September 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, September 2012
|
resolution |
Free Download
(1 page)
|
TM02 |
6th September 2012 - the day secretary's appointment was terminated
filed on: 6th, September 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th September 2012
filed on: 6th, September 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 6th September 2012
filed on: 6th, September 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th September 2012
filed on: 6th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th April 2012 with full list of members
filed on: 16th, April 2012
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th June 2012 to 30th December 2012
filed on: 3rd, November 2011
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 3rd, November 2011
|
accounts |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st October 2011: 900.00 GBP
filed on: 24th, October 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th April 2011 with full list of members
filed on: 14th, April 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 11th, October 2010
|
accounts |
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th April 2010 with full list of members
filed on: 16th, April 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2009
filed on: 4th, January 2010
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to 16th April 2009 with shareholders record
filed on: 16th, April 2009
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 10th, February 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/2009 from holland court the close norwich NR1 4DY
filed on: 10th, February 2009
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2008
filed on: 8th, January 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to 14th April 2008 with shareholders record
filed on: 14th, April 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 18th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 18th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 18th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 18th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 18th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 18th, July 2007
|
resolution |
|
NEWINC |
Incorporation
filed on: 11th, June 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2007
|
incorporation |
Free Download
(12 pages)
|