SH01 |
Statement of Capital on 2024-02-01: 2.52 GBP
filed on: 14th, February 2024
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-04-29
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2023-05-18
filed on: 18th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2023-05-18 director's details were changed
filed on: 18th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 29th, December 2022
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2022-10-28: 2.52 GBP
filed on: 14th, November 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-29
filed on: 29th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 15th, December 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-17
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, April 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, April 2021
|
incorporation |
Free Download
(24 pages)
|
PSC04 |
Change to a person with significant control 2021-04-18
filed on: 20th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-04-18 director's details were changed
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-04-19 director's details were changed
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-04-18
filed on: 20th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-04-18 director's details were changed
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, March 2021
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address 262 Bluebell Road Norwich NR4 7LW. Change occurred on 2021-01-20. Company's previous address: 110 Lincoln Street Norwich Norfolk NR2 3LB England.
filed on: 20th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-17
filed on: 4th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018-06-30 director's details were changed
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-06-30 director's details were changed
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 31st, December 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-17
filed on: 30th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 31st, December 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address 110 Lincoln Street Norwich Norfolk NR2 3LB. Change occurred on 2018-08-09. Company's previous address: 110 Lincoln Street Norwich Norfolk NR2 3LB England.
filed on: 9th, August 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 110 Lincoln Street Norwich Norfolk NR2 3LB. Change occurred on 2018-08-09. Company's previous address: 86 Ability Plaza Arbutus Street London E8 4DT England.
filed on: 9th, August 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 2018-07-26 director's details were changed
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-04-17
filed on: 23rd, May 2018
|
confirmation statement |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 18th, December 2017
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-06-07: 2.51 GBP
filed on: 21st, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-05-15: 2.45 GBP
filed on: 30th, May 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-04-17
filed on: 23rd, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 2016-10-31 director's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 86 Ability Plaza Arbutus Street London E8 4DT. Change occurred on 2016-08-30. Company's previous address: 1 Coval Road London SW14 7RW.
filed on: 30th, August 2016
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-03-31
filed on: 2nd, August 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-17
filed on: 23rd, May 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-05-23: 2.28 GBP
|
capital |
|
SH01 |
Statement of Capital on 2016-02-02: 2.28 GBP
filed on: 17th, March 2016
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016-01-20
filed on: 2nd, February 2016
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, February 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, February 2016
|
resolution |
Free Download
|
AA |
Micro company accounts made up to 2015-03-31
filed on: 20th, January 2016
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2015-04-30 to 2015-03-31
filed on: 19th, November 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, November 2015
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2015-09-18: 2.16 GBP
filed on: 15th, October 2015
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2015-09-16
filed on: 12th, October 2015
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-09-16: 2.07 GBP
filed on: 12th, October 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 12th, October 2015
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-17
filed on: 25th, April 2015
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, April 2014
|
incorporation |
Free Download
(7 pages)
|