AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 17th, June 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 13th, January 2022
|
accounts |
Free Download
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 8th, February 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/02/07
filed on: 10th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 21st, January 2020
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2019
|
resolution |
Free Download
(1 page)
|
AD01 |
Change of registered address from , Merchants House Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0NL on 2019/12/02 to Units 15 & 16 Blackfriars Court Excalibur Road Beacon Park Gorleston Great Yarmouth NR31 7RQ
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2019/11/29
filed on: 29th, November 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 21/11/19
filed on: 25th, November 2019
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 25th, November 2019
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 25th, November 2019
|
capital |
Free Download
(1 page)
|
SH01 |
478301.00 GBP is the capital in company's statement on 2019/11/21
filed on: 22nd, November 2019
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 25th, September 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 30th, October 2018
|
accounts |
Free Download
(15 pages)
|
TM02 |
Secretary's appointment terminated on 2018/05/25
filed on: 6th, June 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On 2018/05/25, company appointed a new person to the position of a secretary
filed on: 6th, June 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2018/03/20 secretary's details were changed
filed on: 20th, March 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/03/20 director's details were changed
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/03/20 director's details were changed
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/02/02
filed on: 9th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 23rd, December 2017
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director appointment on 2017/12/12.
filed on: 14th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/12.
filed on: 14th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/09/06 director's details were changed
filed on: 25th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/10/01
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/09/06 director's details were changed
filed on: 8th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, March 2017
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/02
filed on: 13th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on 2016/06/13
|
capital |
|
AUD |
Resignation of an auditor
filed on: 4th, April 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/02
filed on: 16th, September 2015
|
annual return |
Free Download
(5 pages)
|
AP03 |
On 2015/06/25, company appointed a new person to the position of a secretary
filed on: 2nd, July 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/06/04
filed on: 5th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/04.
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/09/30
filed on: 4th, March 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/02/20
filed on: 3rd, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/02/20
filed on: 3rd, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/02/20
filed on: 3rd, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/20.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/02/20.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2014/09/30
filed on: 18th, February 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/02
filed on: 6th, June 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on 2014/06/06
|
capital |
|
AA |
Full accounts for the period ending 2013/09/30
filed on: 11th, April 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/02
filed on: 12th, June 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2013/05/23 director's details were changed
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2012/09/30
filed on: 3rd, May 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/02
filed on: 12th, June 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/06/11 from Merchants House Gapton Hall Road Great Yarmouth Norfolk NR31 0NX United Kingdom
filed on: 11th, June 2012
|
address |
Free Download
(1 page)
|
CH01 |
On 2012/06/11 director's details were changed
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/06/11 director's details were changed
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/06/11 director's details were changed
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/06/07 director's details were changed
filed on: 7th, June 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/06/07 from Merchants House Gapton Road Great Yarmouth Norfolk NR31 0NX
filed on: 7th, June 2012
|
address |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on 2011/09/30
filed on: 28th, March 2012
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered office on 2012/03/27 from 26-28 Southgates Road Great Yarmouth Norfolk NR30 3LL United Kingdom
filed on: 27th, March 2012
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/02
filed on: 1st, July 2011
|
annual return |
Free Download
(6 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on 2010/09/29
filed on: 29th, June 2011
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2011/09/30. Originally it was 2011/06/30
filed on: 13th, October 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, June 2010
|
incorporation |
Free Download
(41 pages)
|