PSC04 |
Change to a person with significant control Monday 30th September 2024
filed on: 2nd, October 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 30th September 2024
filed on: 2nd, October 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th April 2023
filed on: 9th, January 2024
|
accounts |
Free Download
(40 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, January 2024
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2024
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 30th September 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE at an unknown date
filed on: 6th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 30th April 2022
filed on: 27th, January 2023
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Friday 30th September 2022
filed on: 30th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 30th April 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th September 2021
filed on: 13th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th April 2020
filed on: 20th, January 2021
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th September 2020
filed on: 19th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB at an unknown date
filed on: 2nd, March 2020
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 30th April 2019
filed on: 2nd, December 2019
|
accounts |
Free Download
(38 pages)
|
CH01 |
On Friday 11th October 2019 director's details were changed
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 11th October 2019 director's details were changed
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 11th October 2019 secretary's details were changed
filed on: 11th, October 2019
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 11th October 2019
filed on: 11th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 11th October 2019
filed on: 11th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 30th September 2019
filed on: 11th, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Monday 30th April 2018
filed on: 28th, January 2019
|
accounts |
Free Download
(39 pages)
|
PSC04 |
Change to a person with significant control Monday 8th October 2018
filed on: 8th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th September 2018
filed on: 8th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 8th October 2018 director's details were changed
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th April 2017
filed on: 3rd, November 2017
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th September 2017
filed on: 2nd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 7th December 2016 director's details were changed
filed on: 26th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th April 2016
filed on: 17th, January 2017
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Friday 30th September 2016
filed on: 10th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th April 2015
filed on: 10th, January 2016
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to Wednesday 30th September 2015 with full list of members
filed on: 27th, October 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th April 2014
filed on: 10th, February 2015
|
accounts |
Free Download
(22 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 9th, February 2015
|
document replacement |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 30th September 2014 with full list of members
filed on: 8th, October 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 23rd July 2014.
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th April 2013
filed on: 14th, January 2014
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to Monday 30th September 2013 with full list of members
filed on: 30th, September 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Monday 30th September 2013
|
capital |
|
AUD |
Auditor's resignation
filed on: 16th, May 2013
|
auditors |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 30th April 2012
filed on: 22nd, January 2013
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Monday 31st December 2012
filed on: 31st, December 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 30th September 2012 with full list of members
filed on: 5th, October 2012
|
annual return |
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, October 2011
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, October 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 30th September 2011 with full list of members
filed on: 10th, October 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 26th May 2011.
filed on: 26th, May 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Sunday 1st May 2011
filed on: 4th, May 2011
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2011
|
incorporation |
Free Download
(20 pages)
|