(MR01) Registration of charge 093483890002, created on November 30, 2023
filed on: 4th, December 2023
| mortgage
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 24th, October 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates June 13, 2023
filed on: 13th, June 2023
| confirmation statement
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Free Download
(4 pages)
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(SH01) Capital declared on April 18, 2023: 300.00 GBP
filed on: 28th, April 2023
| capital
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates June 24, 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(10 pages)
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(PSC01) Notification of a person with significant control March 16, 2022
filed on: 16th, March 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control March 16, 2022
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: February 28, 2022
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control February 28, 2022
filed on: 9th, March 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates December 10, 2021
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(4 pages)
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(AP01) On February 18, 2021 new director was appointed.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 10, 2020
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, March 2021
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 8th, March 2021
| incorporation
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Free Download
(32 pages)
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(AP03) On February 18, 2021 - new secretary appointed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on February 18, 2021
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control February 12, 2021
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control February 12, 2021
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates December 10, 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 30th, September 2019
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates December 10, 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control November 9, 2016
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control November 9, 2016
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control November 9, 2016
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates December 10, 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: April 13, 2017
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 9, 2016
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
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(AP03) On December 3, 2016 - new secretary appointed
filed on: 3rd, April 2017
| officers
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates December 10, 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On November 15, 2016 director's details were changed
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(7 pages)
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(AA01) Extension of current accouting period to May 31, 2016
filed on: 13th, April 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to December 10, 2015 with full list of members
filed on: 6th, January 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on June 8, 2015: 200.00 GBP
filed on: 19th, June 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 18th, June 2015
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 18th, June 2015
| capital
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Free Download
(2 pages)
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(AD01) Registered office address changed from 5 Cartmel Hethersett Norwich Norfolk NR9 3QQ England to 91 Whiffler Road Norwich Norfolk NR3 2AW on June 18, 2015
filed on: 18th, June 2015
| address
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Free Download
(2 pages)
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(AP01) On June 8, 2015 new director was appointed.
filed on: 18th, June 2015
| officers
|
Free Download
(3 pages)
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(AP01) On June 8, 2015 new director was appointed.
filed on: 18th, June 2015
| officers
|
Free Download
(3 pages)
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(MR01) Registration of charge 093483890001, created on June 8, 2015
filed on: 10th, June 2015
| mortgage
|
Free Download
(21 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, December 2014
| incorporation
|
Free Download
(7 pages)
|