| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, September 2023
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 9th, August 2022
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on May 26, 2022
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 26, 2022
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 26, 2022
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 26, 2022
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 26, 2022
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 26, 2022
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 17th, September 2021
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On October 29, 2020 new director was appointed.
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 29, 2020 new director was appointed.
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2020
filed on: 30th, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 29th, July 2020
|
accounts |
Free Download
(28 pages)
|
| AP01 |
On May 1, 2020 new director was appointed.
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 31, 2020 new director was appointed.
filed on: 7th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 31, 2020 new director was appointed.
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 31, 2020
filed on: 6th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 31, 2020 new director was appointed.
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, December 2019
|
resolution |
Free Download
(16 pages)
|
| AP01 |
On September 25, 2019 new director was appointed.
filed on: 3rd, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 3rd, September 2019
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment was terminated on August 23, 2019
filed on: 23rd, August 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 9, 2019 director's details were changed
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 30, 2019
filed on: 7th, August 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: July 30, 2019) of a secretary
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 12, 2018 director's details were changed
filed on: 6th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 29, 2019
filed on: 29th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 2, 2019
filed on: 8th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 2, 2019 new director was appointed.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 4th, September 2018
|
accounts |
Free Download
(28 pages)
|
| AP01 |
On July 26, 2018 new director was appointed.
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 26, 2018 new director was appointed.
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
| SH19 |
Capital declared on June 14, 2018: 1600000.00 GBP
filed on: 14th, June 2018
|
capital |
Free Download
(5 pages)
|
| SH19 |
Capital declared on March 22, 2018: 3500000.00 GBP
filed on: 22nd, March 2018
|
capital |
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 8th, February 2018
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, February 2018
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 25/01/18
filed on: 8th, February 2018
|
insolvency |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2017
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 11th, September 2017
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On June 6, 2017 new director was appointed.
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 6, 2017
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 31 King Street Norwich Norfolk NR1 1PD. Change occurred on May 11, 2017. Company's previous address: Keswick Hall Norwich Norfolk NR4 6TJ.
filed on: 11th, May 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2017
|
resolution |
Free Download
(30 pages)
|
| AP01 |
On October 10, 2016 new director was appointed.
filed on: 10th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 29th, September 2016
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On August 3, 2016 new director was appointed.
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: August 3, 2016) of a secretary
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 3, 2016 new director was appointed.
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on August 3, 2016
filed on: 15th, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 3, 2016
filed on: 15th, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 3, 2016
filed on: 15th, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 1, 2015 new director was appointed.
filed on: 8th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 24, 2015
filed on: 8th, January 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on January 8, 2016: 5100000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 24th, September 2015
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2014
filed on: 25th, August 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 24, 2014
filed on: 12th, January 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on January 12, 2015: 5100000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 6th, September 2014
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On May 15, 2014 new director was appointed.
filed on: 15th, May 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 14, 2014
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 24, 2013
filed on: 23rd, January 2014
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On August 14, 2013 director's details were changed
filed on: 2nd, October 2013
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on June 11, 2013: 5100000.00 GBP
filed on: 28th, August 2013
|
capital |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: June 27, 2013) of a secretary
filed on: 27th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 27, 2013 new director was appointed.
filed on: 27th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 27, 2013
filed on: 27th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 27, 2013 new director was appointed.
filed on: 27th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 27, 2013
filed on: 27th, June 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on March 6, 2013. Old Address: 134 Edmund Street Birmingham West Midlands B3 2ES
filed on: 6th, March 2013
|
address |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2014
filed on: 27th, February 2013
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On February 27, 2013 new director was appointed.
filed on: 27th, February 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 27, 2013 new director was appointed.
filed on: 27th, February 2013
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, February 2013
|
resolution |
Free Download
(31 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, December 2012
|
incorporation |
Free Download
(18 pages)
|