(AA) Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(40 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 27th, December 2023
| accounts
|
Free Download
(100 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, February 2023
| incorporation
|
Free Download
(28 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, February 2023
| resolution
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to March 31, 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(47 pages)
|
(TM01) Director's appointment was terminated on July 22, 2022
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 22, 2022
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
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(CH01) On June 20, 2022 director's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
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(AP01) On May 18, 2022 new director was appointed.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 18, 2022
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 12, 2022
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 11, 2022
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) On March 11, 2022 new director was appointed.
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(44 pages)
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(AA) Small company accounts for the period up to March 31, 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(43 pages)
|
(CH01) On December 7, 2020 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
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(AP01) On February 6, 2020 new director was appointed.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 6, 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(37 pages)
|
(CH01) On November 7, 2019 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On September 12, 2019 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
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(CH01) On September 12, 2019 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 280 Fifers Lane Norwich Norfolk NR6 6EQ. Change occurred on January 10, 2019. Company's previous address: Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR.
filed on: 10th, January 2019
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on January 7, 2019
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(35 pages)
|
(AP01) On December 10, 2018 new director was appointed.
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 10, 2018
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) On April 16, 2018 new director was appointed.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 31, 2018
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to March 31, 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(39 pages)
|
(CH01) On August 15, 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On April 24, 2017 new director was appointed.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 11th, February 2017
| auditors
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on January 9, 2017
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(38 pages)
|
(CH01) On May 11, 2016 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On March 31, 2016 new director was appointed.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 31, 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 10, 2016
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) On March 10, 2016 new director was appointed.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to March 31, 2016
filed on: 21st, January 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 17, 2016
filed on: 18th, January 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on January 18, 2016: 10.00 GBP
capital
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(AP01) On November 26, 2015 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to January 31, 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on August 31, 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 17, 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) On June 17, 2015 new director was appointed.
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 17, 2015
filed on: 19th, January 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to January 31, 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(30 pages)
|
(AP01) On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On April 2, 2014 new director was appointed.
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 2, 2014
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on March 5, 2014
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 17, 2014
filed on: 17th, January 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to January 31, 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on April 22, 2013
filed on: 22nd, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 17, 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to January 31, 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(30 pages)
|
(AP01) On June 12, 2012 new director was appointed.
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 17, 2012
filed on: 20th, January 2012
| annual return
|
Free Download
(10 pages)
|
(AP03) Appointment (date: November 9, 2011) of a secretary
filed on: 9th, November 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on November 9, 2011
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On September 8, 2011 new director was appointed.
filed on: 8th, September 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on September 8, 2011
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to January 31, 2011
filed on: 24th, August 2011
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 17, 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to January 31, 2010
filed on: 10th, August 2010
| accounts
|
Free Download
(30 pages)
|
(CH01) On January 17, 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 17, 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 17, 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 17, 2010
filed on: 12th, February 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to January 31, 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(24 pages)
|
(288b) On August 14, 2009 Appointment terminated director
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On August 14, 2009 Director appointed
filed on: 14th, August 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 31st, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to January 29, 2009 - Annual return with full member list
filed on: 29th, January 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to January 31, 2008
filed on: 20th, November 2008
| accounts
|
Free Download
(21 pages)
|
(363a) Period up to February 13, 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to February 13, 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On June 26, 2007 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 26, 2007 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 21, 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 21, 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On April 17, 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On April 17, 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On April 17, 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On April 17, 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, April 2007
| resolution
|
Free Download
(8 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, April 2007
| resolution
|
Free Download
(8 pages)
|
(225) Accounting reference date shortened from 29/02/08 to 31/01/08
filed on: 10th, April 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 29/02/08 to 31/01/08
filed on: 10th, April 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, March 2007
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 24th, March 2007
| incorporation
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 24th, March 2007
| incorporation
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, March 2007
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, February 2007
| incorporation
|
Free Download
(8 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, February 2007
| incorporation
|
Free Download
(8 pages)
|