(AD01) Address change date: Tue, 12th Sep 2023. New Address: Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD. Previous address: 13 Charles Harrod Court 2 Somerville Avenue London SW13 8HH
filed on: 12th, September 2023
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, July 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 16th Apr 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 16th Apr 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 16th Apr 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 18th May 2020
filed on: 18th, May 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 17th Apr 2020
filed on: 17th, April 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CS01) Confirmation statement with updates Thu, 16th Apr 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Tue, 1st Oct 2019
filed on: 6th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Tue, 1st Oct 2019 - the day director's appointment was terminated
filed on: 6th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 20th Apr 2019
filed on: 22nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Fri, 20th Apr 2018
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thu, 16th Nov 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Wed, 16th Nov 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 24th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 16th Nov 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 17th Nov 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 16th Nov 2014 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sat, 16th Nov 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 11th Dec 2013: 100.00 GBP
capital
|
|
(AR01) Annual return drawn up to Fri, 16th Nov 2012 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 1st Dec 2011: 200.00 GBP
filed on: 28th, September 2012
| capital
|
Free Download
(3 pages)
|
(AP01) On Thu, 1st Dec 2011 new director was appointed.
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 16th Nov 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Tue, 16th Nov 2010 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 16th, July 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 16th Nov 2009 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wed, 25th Nov 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 02/09/2009 from 9 windermere court lonsdale road london SW13 9AS
filed on: 2nd, September 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 3rd, July 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to Fri, 24th Apr 2009 with shareholders record
filed on: 24th, April 2009
| annual return
|
Free Download
(8 pages)
|
(363a) Annual return up to Tue, 9th Dec 2008 with shareholders record
filed on: 9th, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 3rd, September 2008
| accounts
|
Free Download
(5 pages)
|
(288b) On Thu, 13th Dec 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 13th Dec 2007 with shareholders record
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 13th Dec 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 13th Dec 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 13th Dec 2007 with shareholders record
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On Thu, 13th Dec 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 9th, November 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 09/11/07 from: 1 balchen road london SE3 8PR
filed on: 9th, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/11/07 from: 1 balchen road london SE3 8PR
filed on: 9th, November 2007
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 9th, November 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 5th, December 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 5th, December 2006
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(13 pages)
|