(AD01) Address change date: Tue, 2nd Apr 2024. New Address: 17 Norwich Road Horsham St. Faith Norwich NR10 3LA. Previous address: C/O Adepta Ltd Hill Farm, Kirby Road Kirby Bedon Norwich NR14 7DU England
filed on: 2nd, April 2024
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 27th, December 2023
| accounts
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(6 pages)
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(AD01) Address change date: Mon, 17th Apr 2023. New Address: C/O Adepta Ltd Hill Farm, Kirby Road Kirby Bedon Norwich NR14 7DU. Previous address: C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England
filed on: 17th, April 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 24th, November 2022
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 3rd, June 2021
| accounts
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(4 pages)
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(TM01) Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 31st, May 2021
| officers
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(1 page)
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(AA01) Accounting reference date changed from Sat, 31st Oct 2020 to Sun, 31st Jan 2021
filed on: 31st, May 2021
| accounts
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(1 page)
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(CH01) On Mon, 5th Oct 2020 director's details were changed
filed on: 5th, October 2020
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 26th, September 2020
| accounts
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(4 pages)
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(AD01) Address change date: Thu, 20th Feb 2020. New Address: C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU. Previous address: Eg Reeve House, Burton Road Norwich Norfolk NR6 6AT
filed on: 20th, February 2020
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 15th, July 2019
| accounts
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 20th, June 2019
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, May 2019
| mortgage
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(1 page)
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(MR01) Registration of charge 063459090017, created on Fri, 10th May 2019
filed on: 11th, May 2019
| mortgage
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(7 pages)
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(MR01) Registration of charge 063459090016, created on Fri, 10th May 2019
filed on: 11th, May 2019
| mortgage
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(7 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 23rd, July 2018
| accounts
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(2 pages)
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(MR01) Registration of charge 063459090014, created on Fri, 8th Jun 2018
filed on: 15th, June 2018
| mortgage
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Free Download
(41 pages)
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(MR01) Registration of charge 063459090013, created on Tue, 10th Apr 2018
filed on: 21st, April 2018
| mortgage
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(41 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, July 2017
| accounts
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(3 pages)
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(MR01) Registration of charge 063459090012, created on Thu, 9th Feb 2017
filed on: 10th, February 2017
| mortgage
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Free Download
(39 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 13th, June 2016
| accounts
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(3 pages)
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(MR01) Registration of charge 063459090011, created on Fri, 29th Jan 2016
filed on: 10th, February 2016
| mortgage
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(40 pages)
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(MR01) Registration of charge 063459090010, created on Fri, 29th Jan 2016
filed on: 29th, January 2016
| mortgage
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(42 pages)
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(MR01) Registration of charge 063459090009, created on Fri, 27th Nov 2015
filed on: 2nd, December 2015
| mortgage
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(8 pages)
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(AR01) Annual return drawn up to Mon, 17th Aug 2015 with full list of members
filed on: 17th, August 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 17th Aug 2015: 40.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 24th, July 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Sun, 17th Aug 2014 with full list of members
filed on: 29th, August 2014
| annual return
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(5 pages)
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(MR01) Registration of charge 063459090008, created on Fri, 11th Jul 2014
filed on: 23rd, July 2014
| mortgage
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 10th, July 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Sat, 17th Aug 2013 with full list of members
filed on: 19th, August 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 19th Aug 2013: 40.00 GBP
capital
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(MR01) Registration of charge 063459090007
filed on: 31st, July 2013
| mortgage
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Free Download
(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 4th, July 2013
| accounts
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 3rd, October 2012
| mortgage
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 30th, August 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Fri, 17th Aug 2012 with full list of members
filed on: 20th, August 2012
| annual return
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(5 pages)
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(AR01) Annual return drawn up to Wed, 17th Aug 2011 with full list of members
filed on: 23rd, August 2011
| annual return
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(5 pages)
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(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
filed on: 1st, August 2011
| mortgage
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(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 26th, July 2011
| mortgage
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 21st, July 2011
| accounts
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(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 9th, June 2011
| mortgage
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(5 pages)
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(CH01) On Tue, 17th Aug 2010 director's details were changed
filed on: 1st, September 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Tue, 17th Aug 2010 with full list of members
filed on: 1st, September 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Tue, 17th Aug 2010 director's details were changed
filed on: 1st, September 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 27th, August 2010
| accounts
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(4 pages)
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(363a) Annual return up to Fri, 25th Sep 2009 with shareholders record
filed on: 25th, September 2009
| annual return
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(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 24th, September 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 3rd, September 2009
| accounts
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(4 pages)
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(395) Particulars of a mortgage or charge / charge no: 3
filed on: 8th, August 2009
| mortgage
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(3 pages)
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(225) Accounting reference date extended from 31/08/2008 to 31/10/2008
filed on: 15th, April 2009
| accounts
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(1 page)
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(363a) Annual return up to Mon, 8th Sep 2008 with shareholders record
filed on: 8th, September 2008
| annual return
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 5th, September 2008
| officers
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(1 page)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 10th, July 2008
| mortgage
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 24th, April 2008
| mortgage
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(3 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 31st, August 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 31st, August 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 31st, August 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 31st, August 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, August 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, August 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, August 2007
| incorporation
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(NEWINC) Certificate of incorporation
filed on: 17th, August 2007
| incorporation
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(11 pages)
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