SH08 |
Change of share class name or designation
filed on: 19th, May 2023
|
capital |
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(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2023
|
incorporation |
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(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, May 2023
|
resolution |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 24th, April 2023
|
accounts |
Free Download
(12 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE. Previous address: King Street House 15 Upper King Street Norwich Norfolk NR3 1RB England
filed on: 6th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 28th, April 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 29th, April 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 12th, April 2019
|
accounts |
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: King Street House 15 Upper King Street Norwich Norfolk NR3 1RB. Previous address: C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom
filed on: 9th, October 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 27th, April 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2016
filed on: 28th, April 2017
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2015
filed on: 28th, April 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Sep 2015 with full list of members
filed on: 5th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 5th Oct 2015: 1000.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 1st, May 2015
|
accounts |
Free Download
|
AR01 |
Annual return drawn up to Sat, 27th Sep 2014 with full list of members
filed on: 3rd, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2013
filed on: 6th, May 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Sep 2013 with full list of members
filed on: 30th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2012
filed on: 9th, May 2013
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Jul 2012
filed on: 6th, November 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 27th Sep 2012 with full list of members
filed on: 27th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 6th, June 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 27th Sep 2011 with full list of members
filed on: 27th, September 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 27th, June 2011
|
accounts |
Free Download
(3 pages)
|
AD02 |
Notification of SAIL
filed on: 11th, October 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 27th Sep 2010 with full list of members
filed on: 11th, October 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 28th, June 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 30th Sep 2009 with shareholders record
filed on: 30th, September 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 16th, July 2009
|
accounts |
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 11th, February 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 30th Sep 2008 with shareholders record
filed on: 30th, September 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 30th, July 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return up to Fri, 28th Sep 2007 with shareholders record
filed on: 28th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 28th Sep 2007 with shareholders record
filed on: 28th, September 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 1st, August 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 1st, August 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Wed, 27th Sep 2006 with shareholders record
filed on: 27th, September 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 27th Sep 2006 with shareholders record
filed on: 27th, September 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2005
filed on: 26th, July 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2005
filed on: 26th, July 2006
|
accounts |
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 27th, September 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, September 2005
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 27th Sep 2005 with shareholders record
filed on: 27th, September 2005
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 27th Sep 2005 with shareholders record
filed on: 27th, September 2005
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, October 2004
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 19th, October 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, October 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, October 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, October 2004
|
resolution |
Free Download
|
88(2)R |
Alloted 999 shares on Mon, 27th Sep 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, October 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Mon, 27th Sep 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, October 2004
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, October 2004
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2004
|
incorporation |
Free Download
(12 pages)
|