AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 24th, July 2023
|
accounts |
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(3 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 26th, August 2022
|
accounts |
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(3 pages)
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CH01 |
On Mon, 14th May 2018 director's details were changed
filed on: 4th, May 2022
|
officers |
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(2 pages)
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CH01 |
On Wed, 4th May 2022 director's details were changed
filed on: 4th, May 2022
|
officers |
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(2 pages)
|
CH01 |
On Mon, 14th May 2018 director's details were changed
filed on: 4th, May 2022
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 7th, July 2021
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 26th, June 2020
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 29th, July 2019
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 24th, July 2018
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 27th, July 2017
|
accounts |
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(3 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2017
filed on: 23rd, March 2016
|
accounts |
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(1 page)
|
AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 23rd, March 2016
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 9th, March 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Sep 2015
filed on: 11th, September 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 13th, July 2015
|
accounts |
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(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 19th Dec 2014
filed on: 19th, December 2014
|
officers |
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(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Sep 2014
filed on: 17th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 2.00 GBP
|
capital |
|
SH01 |
Capital declared on Tue, 15th Jul 2014: 2.00 GBP
filed on: 16th, July 2014
|
capital |
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(3 pages)
|
AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Jun 2014
filed on: 14th, July 2014
|
officers |
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(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 27th May 2014 - 1.00 GBP
filed on: 27th, May 2014
|
capital |
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(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, May 2014
|
capital |
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(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 27th, May 2014
|
resolution |
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(1 page)
|
TM01 |
Director's appointment terminated on Wed, 14th May 2014
filed on: 14th, May 2014
|
officers |
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(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 14th May 2014
filed on: 14th, May 2014
|
officers |
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(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, April 2014
|
resolution |
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(1 page)
|
CAP-SS |
Solvency statement dated 10/04/14
filed on: 28th, April 2014
|
insolvency |
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(1 page)
|
SH19 |
Capital declared on Mon, 28th Apr 2014: 2.00 GBP
filed on: 28th, April 2014
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 28th, April 2014
|
capital |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 10th, March 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Sep 2013
filed on: 10th, October 2013
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 9th May 2013. Old Address: Unit 8 Bure Valley Business Centre the Street Lamas Norwich Norfolk NR10 5AF England
filed on: 9th, May 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 22nd, February 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Sep 2012
filed on: 5th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 12th, March 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 30th Sep 2011. Old Address: Bure Valley Business Centre the Street Lamas Norwich Norfolk NR10 5AF United Kingdom
filed on: 30th, September 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Sep 2011
filed on: 30th, September 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Sat, 11th Sep 2010 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 11th Sep 2010 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 11th Sep 2010 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Sep 2010
filed on: 11th, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 5th, March 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Sep 2009
filed on: 7th, October 2009
|
annual return |
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 11th, September 2009
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/07/09
filed on: 4th, September 2009
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, September 2009
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/2009 from cleveland house 2 broad street bungay suffolk NR35 1EE
filed on: 3rd, July 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 16th, March 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 2nd Oct 2008 with complete member list
filed on: 2nd, October 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Wed, 16th Jul 2008 Director appointed
filed on: 16th, July 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/2008 from 44 pine grove sheringham norfolk NR26 8QG
filed on: 15th, July 2008
|
address |
Free Download
(1 page)
|
288b |
On Tue, 15th Jul 2008 Appointment terminated secretary
filed on: 15th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 14th Jul 2008 Secretary appointed
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 13th, June 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 19th Sep 2007 with complete member list
filed on: 19th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 19th Sep 2007 with complete member list
filed on: 19th, September 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Aug 2007 New director appointed
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 23rd Aug 2007 New director appointed
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 22nd Aug 2007 New secretary appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 22nd Aug 2007 Secretary resigned
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 22nd Aug 2007 New director appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 22nd Aug 2007 New director appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 22nd Aug 2007 Secretary resigned
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 22nd Aug 2007 New secretary appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 22nd Aug 2007 Director resigned
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 22nd Aug 2007 Director resigned
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wed, 1st Aug 2007. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, August 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wed, 1st Aug 2007. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, August 2007
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 27th, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 27th, April 2007
|
accounts |
Free Download
(1 page)
|
288b |
On Thu, 7th Dec 2006 Secretary resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 7th Dec 2006 Director resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 7th Dec 2006 Secretary resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 7th Dec 2006 Director resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 20th Oct 2006 New secretary appointed
filed on: 20th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 20th Oct 2006 New director appointed
filed on: 20th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 20th Oct 2006 New secretary appointed
filed on: 20th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 20th Oct 2006 New director appointed
filed on: 20th, October 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2006
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2006
|
incorporation |
Free Download
(13 pages)
|