(MA) Articles and Memorandum of Association
filed on: 29th, April 2024
| incorporation
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, April 2024
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, March 2024
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 13th, March 2024
| capital
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 13th, March 2024
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 29th, February 2024
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 26/02/24
filed on: 29th, February 2024
| insolvency
|
Free Download
(1 page)
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(SH19) 29999.97 GBP is the capital in company's statement on 2024/02/29
filed on: 29th, February 2024
| capital
|
Free Download
(6 pages)
|
(SH20) Statement by Directors
filed on: 29th, February 2024
| capital
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2023/07/31
filed on: 29th, February 2024
| accounts
|
Free Download
(40 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/07/31
filed on: 7th, February 2023
| accounts
|
Free Download
(37 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/07/31
filed on: 6th, April 2022
| accounts
|
Free Download
(38 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/07/31
filed on: 6th, May 2021
| accounts
|
Free Download
(36 pages)
|
(AA01) Previous accounting period shortened to 2020/07/30
filed on: 29th, April 2021
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/07/31
filed on: 5th, March 2020
| accounts
|
Free Download
(38 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/07/31
filed on: 20th, March 2019
| accounts
|
Free Download
(36 pages)
|
(AD01) Address change date: 2018/08/03. New Address: The Sawmill Shortthorn Road Stratton Strawless Norwich Norfolk NR10 5NT. Previous address: Sylvan House Short Thorn Road Felthorpe Norwich NR10 4DE England
filed on: 3rd, August 2018
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/07/31
filed on: 2nd, May 2018
| accounts
|
Free Download
(39 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/07/31
filed on: 14th, June 2017
| accounts
|
Free Download
(30 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY. Previous address: 18 Princes Street Norwich Norfolk NR3 1AE England
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/09/07. New Address: Sylvan House Short Thorn Road Felthorpe Norwich NR10 4DE. Previous address: Silvan House Shortthorn Road Felthorpe Norwich Norfolk NR10 4DE
filed on: 7th, September 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016/05/28 director's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/07/31
filed on: 11th, March 2016
| accounts
|
Free Download
(24 pages)
|
(CH01) On 2015/11/20 director's details were changed
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 30060.00 GBP is the capital in company's statement on 2015/08/18
filed on: 23rd, December 2015
| capital
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2015/11/20 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, December 2015
| resolution
|
Free Download
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/07/31
filed on: 21st, April 2015
| accounts
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 13th, April 2015
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 13th, April 2015
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2015/03/11
filed on: 13th, April 2015
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/11/20 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) 30000.00 GBP is the capital in company's statement on 2014/12/01
capital
|
|
(CH01) On 2014/01/01 director's details were changed
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/07/31
filed on: 17th, April 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 2013/11/20 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(10 pages)
|
(SH01) 30000.00 GBP is the capital in company's statement on 2013/11/29
capital
|
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 29th, November 2013
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, November 2013
| address
|
Free Download
(1 page)
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(CH01) On 2012/12/22 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/12/22 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/12/22 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/07 director's details were changed
filed on: 11th, June 2013
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 12th, April 2013
| mortgage
|
Free Download
(5 pages)
|
(MG01) Duplicate mortgage certificatecharge no:1
filed on: 19th, February 2013
| mortgage
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 15th, February 2013
| mortgage
|
Free Download
(5 pages)
|
(SH01) 30000.00 GBP is the capital in company's statement on 2012/11/26
filed on: 31st, December 2012
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2013/07/31, originally was 2013/11/30.
filed on: 27th, December 2012
| accounts
|
Free Download
(3 pages)
|
(SH01) 30000.00 GBP is the capital in company's statement on 2012/11/26
filed on: 7th, December 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 7th, December 2012
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, November 2012
| incorporation
|
Free Download
(36 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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