| AD04 |
Registers new location: 19 Hellesdon Park Road Hellesdon Park Industrial Estate Norwich Norfolk NR6 5DR.
filed on: 20th, December 2023
|
address |
Free Download
(1 page)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On February 18, 2021 new director was appointed.
filed on: 1st, June 2021
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on August 24, 2020
filed on: 27th, August 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 19, 2019 director's details were changed
filed on: 7th, January 2020
|
officers |
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(2 pages)
|
| CH01 |
On December 19, 2019 director's details were changed
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 20, 2019 new director was appointed.
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
| CH03 |
On December 19, 2019 secretary's details were changed
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, May 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(8 pages)
|
| SH01 |
Capital declared on May 19, 2016: 102.00 GBP
filed on: 6th, October 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, July 2017
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, June 2016
|
resolution |
Free Download
(41 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2015
filed on: 19th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, July 2015
|
accounts |
Free Download
(6 pages)
|
| AD01 |
New registered office address 19 Hellesdon Park Road Hellesdon Park Industrial Estate Norwich Norfolk NR6 5DR. Change occurred on February 26, 2015. Company's previous address: 5 St Edmunds Road Taverham Norwich NR8 6PB.
filed on: 26th, February 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2014
filed on: 6th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on January 6, 2015: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, May 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2013
filed on: 6th, January 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 8th, January 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2012
filed on: 8th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 8th, January 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 5th, October 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2011
filed on: 6th, January 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On January 6, 2012 director's details were changed
filed on: 6th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2010
filed on: 16th, December 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On January 5, 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2009
filed on: 5th, January 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 6th, November 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to January 6, 2009 - Annual return with full member list
filed on: 6th, January 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 29th, October 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, August 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, August 2007
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to December 29, 2006 - Annual return with full member list
filed on: 29th, December 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to December 29, 2006 - Annual return with full member list
filed on: 29th, December 2006
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 17th, October 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 17th, October 2006
|
accounts |
Free Download
(6 pages)
|
| 288c |
Secretary's particulars changed
filed on: 5th, January 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 5th, January 2006
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to January 5, 2006 - Annual return with full member list
filed on: 5th, January 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to January 5, 2006 - Annual return with full member list
filed on: 5th, January 2006
|
annual return |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, December 2004
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, December 2004
|
incorporation |
Free Download
(12 pages)
|