(CS01) Confirmation statement with no updates Mon, 1st May 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, May 2023
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Tue, 28th Feb 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Tue, 28th Feb 2023
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 28th Feb 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 12th Dec 2022 new director was appointed.
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Bircham Centre Market Place Reepham Norwich NR10 4JJ England on Thu, 13th Oct 2022 to 12a High Street Cawston Norwich NR10 4AA
filed on: 13th, October 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Ivy House Market Place Reepham Norwich NR10 4LZ England on Fri, 7th Oct 2022 to The Bircham Centre Market Place Reepham Norwich NR10 4JJ
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, May 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 30th, May 2022
| resolution
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 26th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 7th May 2021 - 278.00 GBP
filed on: 26th, May 2022
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 26th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 30th Nov 2020 - 285.00 GBP
filed on: 26th, May 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sun, 1st May 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, April 2022
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, March 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, March 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, March 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 18th, March 2022
| incorporation
|
Free Download
(29 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, March 2022
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 1st May 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Wed, 12th May 2021 new director was appointed.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, April 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) On Fri, 1st May 2020 new director was appointed.
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 1st May 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 23rd, April 2020
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 2 Nelson House Back Street Reepham Norfolk NR10 4SJ United Kingdom on Tue, 3rd Sep 2019 to Ivy House Market Place Reepham Norwich NR10 4LZ
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, August 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, August 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 19th May 2019
filed on: 3rd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On Wed, 8th May 2019, company appointed a new person to the position of a secretary
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 3rd, May 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control Mon, 30th Apr 2018
filed on: 19th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 30th Apr 2018
filed on: 19th, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 19th May 2018
filed on: 19th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 24th Aug 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 15th Aug 2017: 200.00 GBP
filed on: 18th, August 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 10th Jul 2017
filed on: 23rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Sun, 23rd Jul 2017
filed on: 23rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Mar 2017
filed on: 27th, April 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, July 2016
| incorporation
|
Free Download
(11 pages)
|
(SH01) Capital declared on Mon, 11th Jul 2016: 200.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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