(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 8th, April 2024
| accounts
|
Free Download
(55 pages)
|
(MR01) Registration of charge 089007730007, created on Tue, 5th Mar 2024
filed on: 11th, March 2024
| mortgage
|
Free Download
(16 pages)
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(CS01) Confirmation statement with updates Thu, 18th Jan 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 15th Dec 2023 - 4887828.00 GBP
filed on: 12th, January 2024
| capital
|
Free Download
(7 pages)
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(SH03) Report of purchase of own shares
filed on: 12th, January 2024
| capital
|
Free Download
(4 pages)
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(MR01) Registration of charge 089007730006, created on Wed, 20th Dec 2023
filed on: 22nd, December 2023
| mortgage
|
Free Download
(19 pages)
|
(AD01) Change of registered address from Cawston Park Aylsham Road Cawston Norwich NR10 4JD England on Tue, 2nd May 2023 to Studio 6 6 Hornsey Street London N7 8GR
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 5th Apr 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Fri, 31st Mar 2023
filed on: 16th, February 2023
| accounts
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 30th Jun 2022 - 5425328.00 GBP
filed on: 7th, February 2023
| capital
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wed, 18th Jan 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 30th Jun 2022 - 1203518.00 GBP
filed on: 24th, October 2022
| capital
|
Free Download
(7 pages)
|
(SH03) Report of purchase of own shares
filed on: 5th, October 2022
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(53 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, July 2022
| incorporation
|
Free Download
(17 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, July 2022
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 18th Jan 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 11th, November 2021
| mortgage
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 16-18 High Street High Street Dereham NR19 1DR England on Wed, 8th Sep 2021 to Cawston Park Aylsham Road Cawston Norwich NR10 4JD
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Thu, 30th Sep 2021
filed on: 8th, September 2021
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(50 pages)
|
(CS01) Confirmation statement with no updates Mon, 18th Jan 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Mon, 30th Nov 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 8th Oct 2020, company appointed a new person to the position of a secretary
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 8th Oct 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 18th Jan 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, December 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, December 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 10th Dec 2019: 6737828.00 GBP
filed on: 27th, December 2019
| capital
|
Free Download
(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 5th, August 2019
| accounts
|
Free Download
(47 pages)
|
(CS01) Confirmation statement with no updates Fri, 18th Jan 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 089007730005, created on Wed, 17th Oct 2018
filed on: 24th, October 2018
| mortgage
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 1st, August 2018
| accounts
|
Free Download
(46 pages)
|
(CS01) Confirmation statement with updates Thu, 18th Jan 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(42 pages)
|
(MR01) Registration of charge 089007730004, created on Thu, 17th Aug 2017
filed on: 17th, August 2017
| mortgage
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 16-18 High Street Dereham NR19 1DX England on Mon, 14th Aug 2017 to 16-18 High Street High Street Dereham NR19 1DR
filed on: 14th, August 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Jeesal Cawston Park Aylsham Road Cawston Norwich Norfolk NR10 4JD on Tue, 27th Jun 2017 to 16-18 High Street Dereham NR19 1DX
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
|
(AP03) On Fri, 2nd Jun 2017, company appointed a new person to the position of a secretary
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 1st Jun 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 2nd Mar 2017: 500000.00 GBP
filed on: 31st, March 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sat, 18th Feb 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 089007730003, created on Wed, 1st Mar 2017
filed on: 2nd, March 2017
| mortgage
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(39 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Feb 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 18th Feb 2016 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 18th Feb 2016 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Feb 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 19th Mar 2015: 200.00 GBP
capital
|
|
(TM01) Director's appointment terminated on Thu, 22nd Jan 2015
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 22nd Jan 2015
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Fri, 6th Jun 2014, company appointed a new person to the position of a secretary
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Mar 2015
filed on: 6th, June 2014
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 089007730002
filed on: 8th, April 2014
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 089007730001
filed on: 2nd, April 2014
| mortgage
|
Free Download
(25 pages)
|
(SH01) Capital declared on Fri, 21st Feb 2014: 200.00 GBP
filed on: 5th, March 2014
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, March 2014
| resolution
|
Free Download
(22 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, February 2014
| incorporation
|
Free Download
(25 pages)
|