(SH08) Change of share class name or designation
filed on: 18th, April 2023
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-11-11: 125.00 GBP
filed on: 17th, April 2023
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2023-03-02
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2023-03-02
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 29th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022-03-02
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 092514940006, created on 2022-03-09
filed on: 13th, March 2022
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 092514940005, created on 2022-03-09
filed on: 13th, March 2022
| mortgage
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 29th, December 2021
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2020-03-13
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-03-13 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-03-13 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-03-02
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 22nd, March 2021
| accounts
|
Free Download
(12 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 9th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-03-02
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 092514940004, created on 2020-02-07
filed on: 7th, February 2020
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 12th, December 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2019-03-02
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 29th, December 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting period ending changed to 2017-10-31 (was 2018-03-31).
filed on: 24th, July 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-03-02
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 092514940003, created on 2018-02-21
filed on: 26th, February 2018
| mortgage
|
Free Download
(30 pages)
|
(MR01) Registration of charge 092514940002, created on 2018-02-21
filed on: 26th, February 2018
| mortgage
|
Free Download
(30 pages)
|
(MR01) Registration of charge 092514940001, created on 2018-02-05
filed on: 19th, February 2018
| mortgage
|
Free Download
(42 pages)
|
(PSC04) Change to a person with significant control 2017-12-05
filed on: 5th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-10-11: 118.00 GBP
filed on: 5th, December 2017
| capital
|
Free Download
(4 pages)
|
(CH01) On 2017-12-05 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-10-11: 118.00 GBP
filed on: 5th, December 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017-10-07
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 24th, July 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-10-07
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB. Change occurred on 2015-10-23. Company's previous address: The Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ.
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-07
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-10-23: 100.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 7th, October 2014
| incorporation
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 2014-10-07: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
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