(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 21st, January 2024
| resolution
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(1 page)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 16th, June 2023
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 17th, October 2022
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 26th, October 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 18th, January 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 4th, December 2019
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 10th, December 2018
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
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(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-08-04
filed on: 4th, August 2017
| resolution
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(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
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(8 pages)
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(AR01) Annual return made up to 2016-03-15 with full list of members
filed on: 19th, April 2016
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 7th, December 2015
| accounts
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(8 pages)
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(AR01) Annual return made up to 2015-03-15 with full list of members
filed on: 29th, April 2015
| annual return
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 28th, December 2014
| accounts
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(8 pages)
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(AR01) Annual return made up to 2014-03-15 with full list of members
filed on: 16th, April 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
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(8 pages)
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(CH03) On 2013-03-15 secretary's details were changed
filed on: 15th, May 2013
| officers
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(2 pages)
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(AR01) Annual return made up to 2013-03-15 with full list of members
filed on: 15th, May 2013
| annual return
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(4 pages)
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(CH01) On 2013-03-15 director's details were changed
filed on: 15th, May 2013
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 18th, December 2012
| accounts
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(6 pages)
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(AD01) Registered office address changed from Granary House Station Road Spooner Row Wymondham Norfolk NR18 9JR on 2012-11-05
filed on: 5th, November 2012
| address
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(1 page)
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(AR01) Annual return made up to 2012-03-15 with full list of members
filed on: 9th, April 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 12th, December 2011
| accounts
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(7 pages)
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(AR01) Annual return made up to 2011-03-15 with full list of members
filed on: 5th, April 2011
| annual return
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(4 pages)
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(CH01) On 2011-03-15 director's details were changed
filed on: 4th, April 2011
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 10th, January 2011
| accounts
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(7 pages)
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(AD01) Registered office address changed from Bank Chambers, Market Place Reepham Norfolk NR10 4JJ on 2010-11-01
filed on: 1st, November 2010
| address
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(2 pages)
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(AR01) Annual return made up to 2010-03-15 with full list of members
filed on: 20th, April 2010
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 28th, January 2010
| accounts
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(6 pages)
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(363a) Annual return made up to 2009-04-09
filed on: 9th, April 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 31st, January 2009
| accounts
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(6 pages)
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(363a) Annual return made up to 2008-03-26
filed on: 26th, March 2008
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 2nd, January 2008
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 2nd, January 2008
| accounts
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(6 pages)
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(363a) Annual return made up to 2007-04-26
filed on: 26th, April 2007
| annual return
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(3 pages)
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(363a) Annual return made up to 2007-04-26
filed on: 26th, April 2007
| annual return
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(3 pages)
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(288c) Director's particulars changed
filed on: 3rd, July 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 3rd, July 2006
| officers
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(1 page)
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(88(2)R) Alloted 99 shares on 2006-03-15. Value of each share 1.000 £, total number of shares: 100.
filed on: 27th, June 2006
| capital
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(2 pages)
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(288c) Secretary's particulars changed
filed on: 27th, June 2006
| officers
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(1 page)
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(88(2)R) Alloted 99 shares on 2006-03-15. Value of each share 1.000 £, total number of shares: 100.
filed on: 27th, June 2006
| capital
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(2 pages)
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(288c) Secretary's particulars changed
filed on: 27th, June 2006
| officers
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(1 page)
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(288a) On 2006-04-10 New director appointed
filed on: 10th, April 2006
| officers
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(2 pages)
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(288b) On 2006-04-10 Secretary resigned
filed on: 10th, April 2006
| officers
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(1 page)
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(288a) On 2006-04-10 New secretary appointed
filed on: 10th, April 2006
| officers
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(2 pages)
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(288a) On 2006-04-10 New secretary appointed
filed on: 10th, April 2006
| officers
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(2 pages)
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(288b) On 2006-04-10 Secretary resigned
filed on: 10th, April 2006
| officers
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(1 page)
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(288b) On 2006-04-10 Director resigned
filed on: 10th, April 2006
| officers
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(1 page)
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(288b) On 2006-04-10 Director resigned
filed on: 10th, April 2006
| officers
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(1 page)
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(288a) On 2006-04-10 New director appointed
filed on: 10th, April 2006
| officers
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(2 pages)
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(NEWINC) Incorporation
filed on: 15th, March 2006
| incorporation
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(15 pages)
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(NEWINC) Incorporation
filed on: 15th, March 2006
| incorporation
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(15 pages)
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