CS01 |
Confirmation statement with no updates 2024/02/15
filed on: 20th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, November 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, November 2023
|
incorporation |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2023/11/02
filed on: 2nd, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/24.
filed on: 24th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 19th, September 2023
|
accounts |
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 16th, September 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 16th, September 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, September 2023
|
accounts |
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, September 2023
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/15
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 21st, October 2022
|
other |
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 21st, October 2022
|
accounts |
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 10th, October 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, October 2022
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/15
filed on: 16th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 13th, October 2021
|
accounts |
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 13th, October 2021
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
|
accounts |
Free Download
(40 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 13th, October 2021
|
other |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 289 Drayton Road Norwich NR3 2PW England on 2021/05/07 to 100 Prince of Wales Road Norwich NR1 1NJ
filed on: 7th, May 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/02/15
filed on: 22nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2020/12/31, originally was 2021/02/28.
filed on: 1st, October 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from Ground Floor, Townshend House 30 Crown Road Norwich NR1 3DT United Kingdom on 2020/09/28 to 289 Drayton Road Norwich NR3 2PW
filed on: 28th, September 2020
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/02/28
filed on: 24th, September 2020
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/03/24
filed on: 24th, March 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/15
filed on: 17th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/02/28
filed on: 6th, October 2019
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates 2019/02/15
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, February 2018
|
incorporation |
Free Download
(11 pages)
|