(MA) Memorandum and Articles of Association
filed on: 9th, November 2023
| incorporation
|
Free Download
(39 pages)
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(SH08) Change of share class name or designation
filed on: 9th, November 2023
| capital
|
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, November 2023
| resolution
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(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, November 2023
| resolution
|
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(2 pages)
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(SH02) Sub-division of shares on November 1, 2023
filed on: 9th, November 2023
| capital
|
Free Download
(4 pages)
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(AP01) On November 1, 2023 new director was appointed.
filed on: 8th, November 2023
| officers
|
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(2 pages)
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(SH01) Capital declared on November 1, 2023: 52.63 GBP
filed on: 6th, November 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(10 pages)
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(SH03) Report of purchase of own shares
filed on: 15th, December 2022
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 31, 2022 - 50.00 GBP
filed on: 15th, December 2022
| capital
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: November 1, 2022
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 24th, August 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 1st, October 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(11 pages)
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(CH01) On July 13, 2020 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(11 pages)
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(CH01) On February 27, 2019 director's details were changed
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(11 pages)
|
(CH01) On March 26, 2018 director's details were changed
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return made up to June 22, 2016 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to June 22, 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 2, 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 28th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to June 22, 2014 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 18, 2014: 100.00 GBP
capital
|
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(CH01) On July 18, 2014 director's details were changed
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On July 18, 2014 director's details were changed
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, January 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 8th, January 2014
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 22, 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to June 22, 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to June 22, 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, November 2010
| resolution
|
Free Download
(12 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, October 2010
| resolution
|
Free Download
(12 pages)
|
(CH01) On June 17, 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 17, 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 22, 2010 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to April 30, 2010
filed on: 10th, June 2010
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from June 30, 2010 to April 30, 2010
filed on: 25th, May 2010
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on February 19, 2010. Old Address: Rostron & Partners St Peters House Cattle Market Street Norwich Norfolk NR1 3DY
filed on: 19th, February 2010
| address
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, June 2009
| incorporation
|
Free Download
(12 pages)
|