(AA) Small company accounts made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 20th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 10th February 2023
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 29th December 2022: 1.00 GBP
filed on: 29th, December 2022
| capital
|
Free Download
(6 pages)
|
(SH20) Statement by Directors
filed on: 23rd, December 2022
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, December 2022
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 22/12/22
filed on: 23rd, December 2022
| insolvency
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 090361640002 in full
filed on: 22nd, December 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 20th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 20th June 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment terminated on 27th September 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 20th June 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 85 Yarmouth Road Norwich Norfolk NR7 0HF on 17th January 2020 to Capital House Unit I - J Iceni Court Delft Way Norwich Norfolk NR6 6BB
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 20th June 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 20th June 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 30th June 2017
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 30th June 2017
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 30th June 2017
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 16th, August 2017
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 30th June 2017
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th June 2017
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 090361640001 in full
filed on: 5th, July 2017
| mortgage
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 30th June 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th June 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 20th June 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 13th May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(12 pages)
|
(MR01) Registration of charge 090361640002, created on 3rd January 2017
filed on: 12th, January 2017
| mortgage
|
Free Download
(26 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 9th June 2015: 2000.00 GBP
capital
|
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, December 2014
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 3rd, December 2014
| capital
|
Free Download
(2 pages)
|
(MR01) Registration of charge 090361640001, created on 8th August 2014
filed on: 12th, August 2014
| mortgage
|
Free Download
(35 pages)
|
(AA01) Current accounting period shortened from 31st May 2015 to 31st March 2015
filed on: 6th, August 2014
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 9th June 2014: 2000.00 GBP
filed on: 18th, June 2014
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, June 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 16th, June 2014
| resolution
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 21st May 2014: 1500.00 GBP
filed on: 27th, May 2014
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 13th, May 2014
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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