(TM01) Director's appointment was terminated on Thursday 14th December 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 27th October 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(23 pages)
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(PSC05) Change to a person with significant control Wednesday 29th March 2023
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Wednesday 29th March 2023 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 29th March 2023
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 1, 7th Floor, 50 Broadway London SW1H 0BL. Change occurred on Wednesday 4th January 2023. Company's previous address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom.
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 27th October 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(23 pages)
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(PSC04) Change to a person with significant control Wednesday 15th December 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st December 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 27th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 11th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(33 pages)
|
(CH01) On Thursday 15th October 2020 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 15th October 2020
filed on: 15th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 15th October 2020 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 11th October 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Friday 2nd October 2020 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 11th October 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates Saturday 13th October 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(14 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 29th, December 2017
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Friday 13th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 8th February 2016 director's details were changed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 10th January 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 15th, December 2016
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 13th October 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Wednesday 30th November 2016 to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed nortons audit LIMITEDcertificate issued on 28/09/16
filed on: 28th, September 2016
| change of name
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 2nd, August 2016
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 2nd August 2016
filed on: 2nd, August 2016
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, February 2016
| resolution
|
Free Download
(19 pages)
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(SH08) Change of share class name or designation
filed on: 24th, February 2016
| capital
|
Free Download
(2 pages)
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(SH01) 590.00 GBP is the capital in company's statement on Monday 8th February 2016
filed on: 24th, February 2016
| capital
|
Free Download
(4 pages)
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(AP01) New director appointment on Monday 8th February 2016.
filed on: 24th, February 2016
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, January 2016
| resolution
|
Free Download
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 22nd October 2015
filed on: 22nd, October 2015
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Thursday 22nd October 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 22nd October 2015.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 22nd October 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, October 2015
| incorporation
|
Free Download
(23 pages)
|
(AA01) Accounting period extended to Wednesday 30th November 2016. Originally it was Monday 31st October 2016
filed on: 14th, October 2015
| accounts
|
Free Download
(1 page)
|