(AP01) On Wed, 10th Jan 2024 new director was appointed.
filed on: 15th, January 2024
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wed, 3rd Jan 2024
filed on: 5th, January 2024
| persons with significant control
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
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Free Download
(34 pages)
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(CS01) Confirmation statement with no updates Sat, 25th Nov 2023
filed on: 28th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on Tue, 23rd May 2023
filed on: 5th, June 2023
| officers
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 16th, December 2022
| accounts
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Free Download
(18 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 13th, December 2022
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 13th, December 2022
| incorporation
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates Fri, 25th Nov 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from South Norfolk House Cygnet Court Long Stratton Norwich NR15 2XE England on Wed, 28th Sep 2022 to Trumpeter House Cygnet Court Long Stratton Norwich NR15 2XE
filed on: 28th, September 2022
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates Thu, 25th Nov 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 14th May 2021
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 14th May 2021 new director was appointed.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(15 pages)
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(AP01) On Mon, 8th Feb 2021 new director was appointed.
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 5th Feb 2021 new director was appointed.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 25th Nov 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 6th Nov 2020
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 3rd, March 2020
| incorporation
|
Free Download
(18 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Mon, 25th Nov 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Thu, 23rd May 2019 new director was appointed.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 7th Apr 2019
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 18th Mar 2019 new director was appointed.
filed on: 24th, March 2019
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 1st Mar 2019: 6468200.00 GBP
filed on: 9th, March 2019
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates Sun, 25th Nov 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Mon, 8th Oct 2018
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 5th Jul 2018: 6318200.00 GBP
filed on: 9th, July 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 23rd May 2018: 6053000.00 GBP
filed on: 9th, July 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 8th Feb 2018: 5990000.00 GBP
filed on: 12th, February 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 12th Dec 2017: 5826000.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sat, 25th Nov 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 7th Nov 2017: 5601000.00 GBP
filed on: 9th, November 2017
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 26th Sep 2017: 5293000.00 GBP
filed on: 6th, October 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 21st Jul 2017: 5061000.00 GBP
filed on: 23rd, August 2017
| capital
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(5 pages)
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(AP03) On Tue, 21st Feb 2017, company appointed a new person to the position of a secretary
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 21st Feb 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 25th Nov 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 1st Nov 2016: 4725000.00 GBP
filed on: 1st, November 2016
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, August 2016
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered address from South Norfolk House Swan Lane Long Stratton Norwich Norfolk NR15 2XE on Tue, 12th Apr 2016 to South Norfolk House Cygnet Court Long Stratton Norwich NR15 2XE
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 9th Mar 2016
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 9th Mar 2016 new director was appointed.
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 9th Mar 2016, company appointed a new person to the position of a secretary
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 22nd Dec 2015: 4625000.00 GBP
filed on: 22nd, December 2015
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 25th Nov 2015
filed on: 25th, November 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 25th Nov 2015: 1045000.00 GBP
capital
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(SH01) Capital declared on Thu, 29th Oct 2015: 1045000.00 GBP
filed on: 9th, November 2015
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 25th Jun 2015: 125000.00 GBP
filed on: 29th, June 2015
| capital
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Free Download
(3 pages)
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(AP03) On Wed, 24th Jun 2015, company appointed a new person to the position of a secretary
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2016
filed on: 25th, June 2015
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, November 2014
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on Tue, 25th Nov 2014: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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