AA |
Small company accounts made up to 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 20th June 2023
filed on: 30th, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 10th February 2023
filed on: 10th, February 2023
|
officers |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 29th December 2022: 1.00 GBP
filed on: 29th, December 2022
|
capital |
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2022
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, December 2022
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/12/22
filed on: 23rd, December 2022
|
insolvency |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090361640002 in full
filed on: 22nd, December 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2022
filed on: 20th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2021
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 27th September 2020
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2020
filed on: 23rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 85 Yarmouth Road Norwich Norfolk NR7 0HF on 17th January 2020 to Capital House Unit I - J Iceni Court Delft Way Norwich Norfolk NR6 6BB
filed on: 17th, January 2020
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2019
filed on: 3rd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 2nd, July 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 20th June 2018
filed on: 21st, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 30th June 2017
filed on: 19th, March 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 30th June 2017
filed on: 19th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 30th June 2017
filed on: 19th, March 2018
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 30th, November 2017
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 16th, August 2017
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 30th June 2017
filed on: 10th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2017
filed on: 10th, July 2017
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 090361640001 in full
filed on: 5th, July 2017
|
mortgage |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th June 2017
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th June 2017
filed on: 20th, June 2017
|
confirmation statement |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 13th May 2017
filed on: 24th, May 2017
|
confirmation statement |
Free Download
(12 pages)
|
MR01 |
Registration of charge 090361640002, created on 3rd January 2017
filed on: 12th, January 2017
|
mortgage |
Free Download
(26 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th May 2016
filed on: 8th, June 2016
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 26th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th May 2015
filed on: 9th, June 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 9th June 2015: 2000.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, December 2014
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 3rd, December 2014
|
capital |
Free Download
(2 pages)
|
MR01 |
Registration of charge 090361640001, created on 8th August 2014
filed on: 12th, August 2014
|
mortgage |
Free Download
(35 pages)
|
AA01 |
Current accounting period shortened from 31st May 2015 to 31st March 2015
filed on: 6th, August 2014
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 9th June 2014: 2000.00 GBP
filed on: 18th, June 2014
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, June 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 16th, June 2014
|
resolution |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 21st May 2014: 1500.00 GBP
filed on: 27th, May 2014
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 13th, May 2014
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|