TM01 |
Director's appointment was terminated on March 31, 2023
filed on: 8th, April 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS. Change occurred on November 25, 2021. Company's previous address: 127 Unthank Road Norwich Norfolk NR2 2PE England.
filed on: 25th, November 2021
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address 127 Unthank Road Norwich Norfolk NR2 2PE. Change occurred on September 28, 2021. Company's previous address: 38 Surrey Street Norwich Norfolk NR1 3NY England.
filed on: 28th, September 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 2, 2021
filed on: 2nd, June 2021
|
resolution |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, April 2021
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, April 2021
|
accounts |
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 4, 2020
filed on: 24th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, March 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 4, 2019
filed on: 16th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2018
filed on: 5th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 38 Surrey Street Norwich Norfolk NR1 3NY. Change occurred on July 23, 2018. Company's previous address: Suite 2 125 Ber Street Norwich Norfolk NR1 3EY England.
filed on: 23rd, July 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address Suite 2 125 Ber Street Norwich Norfolk NR1 3EY. Change occurred on April 11, 2018. Company's previous address: 9 Mill Street Mattishall Dereham NR20 3QG England.
filed on: 11th, April 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 4, 2017
filed on: 4th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 093407330002, created on November 10, 2017
filed on: 13th, November 2017
|
mortgage |
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address 9 Mill Street Mattishall Dereham NR20 3QG. Change occurred on July 18, 2017. Company's previous address: 162a Norwich Road Dereham Norfolk NR20 3AY.
filed on: 18th, July 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 4, 2016
filed on: 17th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2015
filed on: 28th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 28, 2015: 1.00 GBP
|
capital |
|
CH03 |
On October 16, 2015 secretary's details were changed
filed on: 28th, December 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On October 16, 2015 director's details were changed
filed on: 28th, December 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 162a Norwich Road Dereham Norfolk NR20 3AY. Change occurred on December 28, 2015. Company's previous address: 2 Oaklands Farm Cottages Shipdham Road Carbrooke Thetford Norfolk IP25 6SY.
filed on: 28th, December 2015
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 093407330001, created on May 28, 2015
filed on: 6th, June 2015
|
mortgage |
Free Download
(26 pages)
|
AD01 |
New registered office address 2 Oaklands Farm Cottages Shipdham Road Carbrooke Thetford Norfolk IP25 6SY. Change occurred on April 7, 2015. Company's previous address: 1 Stirling Road Carbrooke Thetford England IP256FH United Kingdom.
filed on: 7th, April 2015
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2014
|
incorporation |
Free Download
(23 pages)
|
SH01 |
Capital declared on December 4, 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
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