AD01 |
Registered office address changed from Cawston Park Aylsham Road Cawston Norwich NR10 4JD England to Studio 6 6 Hornsey Street London N7 8GR on Tuesday 2nd May 2023
filed on: 2nd, May 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 17th February 2023
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2023. Originally it was Friday 30th September 2022
filed on: 16th, February 2023
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th September 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th February 2022
filed on: 25th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 30th September 2021. Originally it was Wednesday 31st March 2021
filed on: 8th, September 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 16-18 High Street High Street Dereham NR19 1DR England to Cawston Park Aylsham Road Cawston Norwich NR10 4JD on Wednesday 8th September 2021
filed on: 8th, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 17th February 2021
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 14th, April 2021
|
accounts |
Free Download
(15 pages)
|
TM02 |
Secretary appointment termination on Monday 30th November 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 8th October 2020
filed on: 8th, October 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 8th October 2020 - new secretary appointed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 17th February 2020
filed on: 17th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, December 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, December 2019
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 5th, August 2019
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates Sunday 17th February 2019
filed on: 20th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 1st, August 2018
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th February 2018
filed on: 28th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 27th, October 2017
|
accounts |
Free Download
(41 pages)
|
AD01 |
Registered office address changed from 16-18 High Street Dereham NR19 1DX England to 16-18 High Street High Street Dereham NR19 1DR on Monday 14th August 2017
filed on: 14th, August 2017
|
address |
Free Download
(1 page)
|
AP03 |
On Tuesday 27th June 2017 - new secretary appointed
filed on: 27th, June 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Jeesal Cawston Park Aylsham Road Cawston Norwich Norfolk NR10 4JD to 16-18 High Street Dereham NR19 1DX on Tuesday 27th June 2017
filed on: 27th, June 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 27th June 2017
filed on: 27th, June 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 17th February 2017
filed on: 2nd, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 28th, November 2016
|
accounts |
Free Download
(41 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 18th March 20161289190.00 GBP
filed on: 26th, April 2016
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 26th, April 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 17th February 2016 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Wednesday 17th February 2016 director's details were changed
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 3rd, November 2015
|
accounts |
Free Download
(34 pages)
|
MR01 |
Registration of charge 088968910016, created on Friday 8th May 2015
filed on: 12th, May 2015
|
mortgage |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 17th February 2015 with full list of members
filed on: 19th, March 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd January 2015
filed on: 22nd, January 2015
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 088968910011, created on Thursday 25th September 2014
filed on: 2nd, October 2014
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 088968910009, created on Thursday 25th September 2014
filed on: 2nd, October 2014
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 088968910015, created on Thursday 25th September 2014
filed on: 2nd, October 2014
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 088968910014, created on Thursday 25th September 2014
filed on: 2nd, October 2014
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 088968910010, created on Thursday 25th September 2014
filed on: 2nd, October 2014
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 088968910012, created on Thursday 25th September 2014
filed on: 2nd, October 2014
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 088968910013, created on Thursday 25th September 2014
filed on: 2nd, October 2014
|
mortgage |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, September 2014
|
resolution |
|
SH01 |
1739190.00 GBP is the capital in company's statement on Friday 29th August 2014
filed on: 11th, September 2014
|
capital |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 28th February 2015
filed on: 6th, June 2014
|
accounts |
Free Download
(1 page)
|
AP03 |
On Friday 6th June 2014 - new secretary appointed
filed on: 6th, June 2014
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 088968910008
filed on: 23rd, April 2014
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 088968910007
filed on: 19th, April 2014
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 088968910006
filed on: 9th, April 2014
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 088968910004
filed on: 8th, April 2014
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 088968910005
filed on: 8th, April 2014
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 088968910003
filed on: 8th, April 2014
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 088968910002
filed on: 8th, April 2014
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 088968910001
filed on: 2nd, April 2014
|
mortgage |
Free Download
(25 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on Friday 21st February 2014
filed on: 10th, March 2014
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 17th, February 2014
|
incorporation |
Free Download
(23 pages)
|