(CS01) Confirmation statement with updates Wed, 22nd Nov 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CH03) On Mon, 12th Sep 2022 secretary's details were changed
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 29th Mar 2023. New Address: C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE. Previous address: King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 22nd Nov 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
|
(AP03) New secretary appointment on Mon, 12th Sep 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
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(TM02) Mon, 12th Sep 2022 - the day secretary's appointment was terminated
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 22nd Nov 2021
filed on: 5th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On Mon, 7th Dec 2020 director's details were changed
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 22nd Nov 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Mon, 7th Dec 2020 director's details were changed
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, April 2020
| resolution
|
Free Download
(17 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, April 2020
| capital
|
Free Download
(2 pages)
|
(TM01) Tue, 25th Feb 2020 - the day director's appointment was terminated
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 25th Feb 2020 - 226686.00 GBP
filed on: 20th, March 2020
| capital
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 12th, March 2020
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Tue, 25th Feb 2020
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tue, 25th Feb 2020
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 25th Feb 2020
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Tue, 25th Feb 2020 - the day director's appointment was terminated
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
|
(SH19) Capital declared on Tue, 31st Dec 2019: 347088.00 GBP
filed on: 31st, December 2019
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 13th, December 2019
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 13th, December 2019
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 29/11/19
filed on: 13th, December 2019
| insolvency
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 22nd Nov 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Dec 2019
filed on: 10th, July 2019
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 6th, February 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, February 2019
| resolution
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 5th, February 2019
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 30th, January 2019
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Wed, 30th Jan 2019: 10203781.00 GBP
filed on: 30th, January 2019
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 30/01/19
filed on: 30th, January 2019
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 30th, January 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 29th Jan 2019: 11217638.00 GBP
filed on: 29th, January 2019
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tue, 29th Jan 2019
filed on: 29th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, November 2018
| incorporation
|
Free Download
(33 pages)
|