AD01 |
Registered office address changed from 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on Wednesday 29th November 2023
filed on: 29th, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 26th September 2023
filed on: 29th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, July 2023
|
accounts |
Free Download
|
AUD |
Auditor's resignation
filed on: 17th, May 2023
|
auditors |
Free Download
(2 pages)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 12th, April 2023
|
change of name |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 12th, April 2023
|
resolution |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 12th, April 2023
|
incorporation |
Free Download
(21 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 24th, March 2023
|
accounts |
Free Download
(27 pages)
|
AD01 |
Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN on Friday 13th January 2023
filed on: 13th, January 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on Thursday 5th January 2023
filed on: 5th, January 2023
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 22nd December 2022
filed on: 23rd, December 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 26th September 2022
filed on: 13th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 12th, September 2022
|
accounts |
Free Download
(30 pages)
|
AD01 |
Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH on Tuesday 1st March 2022
filed on: 1st, March 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 11th February 2022
filed on: 23rd, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th February 2022.
filed on: 23rd, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th February 2022
filed on: 23rd, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 11th February 2022
filed on: 23rd, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th February 2022.
filed on: 23rd, February 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 29th December 2021 to Tuesday 28th December 2021
filed on: 9th, February 2022
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 30th December 2020 to Tuesday 29th December 2020
filed on: 25th, November 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 26th September 2021
filed on: 24th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 19th October 2020
filed on: 19th, October 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 19th October 2020 - new secretary appointed
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th September 2020
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, August 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, August 2020
|
incorporation |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, May 2020
|
resolution |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 24th July 2018
filed on: 3rd, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 26th September 2019
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 7th, September 2019
|
accounts |
Free Download
(2 pages)
|
MR01 |
Registration of charge 092369990001, created on Tuesday 16th July 2019
filed on: 1st, August 2019
|
mortgage |
Free Download
(19 pages)
|
AP01 |
New director appointment on Thursday 4th July 2019.
filed on: 4th, July 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 1st, July 2019
|
resolution |
Free Download
(1 page)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 1st, July 2019
|
change of name |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 1st, July 2019
|
incorporation |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 7th March 2019
filed on: 7th, March 2019
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th September 2018
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 5th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th September 2017
filed on: 27th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 26th September 2016
filed on: 14th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 14th, July 2016
|
accounts |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015
filed on: 3rd, December 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 26th September 2015 with full list of members
filed on: 6th, October 2015
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 26th, September 2014
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|