(AA) Small-sized company accounts made up to 2023/03/31
filed on: 21st, January 2024
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2023/05/17
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2022/03/31
filed on: 5th, January 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/05/17
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/10/01.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2021/03/31
filed on: 5th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021/05/17
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 24th, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/12/21
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/12/21
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/12/03 director's details were changed
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 3rd, December 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 2019/09/03. New Address: C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR. Previous address: Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018/12/21
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 29th, August 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2017/12/21
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 25th, September 2017
| accounts
|
Free Download
(8 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/08/30
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/12/21
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: 2016/12/23. New Address: Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN. Previous address: C/O External Services Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England
filed on: 23rd, December 2016
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 1st, December 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2016/03/31
filed on: 2nd, September 2016
| accounts
|
Free Download
(1 page)
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(SH01) 3844456.00 GBP is the capital in company's statement on 2016/04/05
filed on: 19th, May 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 25th, April 2016
| resolution
|
Free Download
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(SH02) Sub-division of shares on 2016/03/29
filed on: 25th, April 2016
| capital
|
Free Download
(5 pages)
|
(AD01) Address change date: 2016/04/14. New Address: C/O External Services Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN. Previous address: 137 Reigate Road Reigate Road Epsom Surrey KT17 3DW United Kingdom
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2016/03/29
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/29.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, December 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2015/12/22
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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