(AD01) Change of registered address from 24 Market Place Swaffham Norfolk PE37 7QH England on 15th November 2022 to Unit 2 Regis Place North Lynn Industrial Estate King's Lynn Norfolk PE30 2JN
filed on: 15th, November 2022
| address
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(1 page)
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(AD01) Change of registered address from 11-12 Tuesday Market Place King's Lynn Norfolk PE30 1JN on 12th April 2021 to 24 Market Place Swaffham Norfolk PE37 7QH
filed on: 12th, April 2021
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 20th, December 2017
| accounts
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(8 pages)
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(SH08) Change of share class name or designation
filed on: 14th, December 2017
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, December 2017
| resolution
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(25 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, January 2017
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 8th, January 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2015
filed on: 18th, November 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 13th October 2015: 1000.00 GBP
filed on: 18th, November 2015
| capital
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(3 pages)
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(AD01) Change of registered address from Hanseatic House 7a King Street King's Lynn Norfolk PE30 1ET on 18th May 2015 to 11-12 Tuesday Market Place King's Lynn Norfolk PE30 1JN
filed on: 18th, May 2015
| address
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(1 page)
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(SH03) Purchase of own shares
filed on: 15th, May 2015
| capital
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(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 7th April 2015: 50.00 GBP
filed on: 7th, May 2015
| capital
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2014
filed on: 12th, November 2014
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 17th, October 2014
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 5th, December 2013
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2013
filed on: 29th, October 2013
| annual return
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(4 pages)
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(SH01) Statement of Capital on 29th October 2013: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, December 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2012
filed on: 9th, November 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2011
filed on: 1st, November 2011
| annual return
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2010
filed on: 4th, November 2010
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, October 2010
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 12th, February 2009
| accounts
|
Free Download
(8 pages)
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(287) Registered office changed on 06/11/2008 from hanseatic house 7A king street king's lynn norfolk PE30 1ET
filed on: 6th, November 2008
| address
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(1 page)
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(363a) Annual return drawn up to 6th November 2008 with complete member list
filed on: 6th, November 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 15/04/2008 from the counting house kings staithe square kings lynn norfolk PE30 1JE
filed on: 15th, April 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 23rd, January 2008
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 23rd, January 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 6th December 2007 with complete member list
filed on: 6th, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 6th December 2007 with complete member list
filed on: 6th, December 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 7th, February 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 7th, February 2007
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 7th November 2006 with complete member list
filed on: 7th, November 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 7th November 2006 with complete member list
filed on: 7th, November 2006
| annual return
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st March 2005
filed on: 5th, February 2006
| accounts
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Free Download
(17 pages)
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(AA) Full accounts for the period ending 31st March 2005
filed on: 5th, February 2006
| accounts
|
Free Download
(17 pages)
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(363a) Annual return drawn up to 19th December 2005 with complete member list
filed on: 19th, December 2005
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 19th December 2005 with complete member list
filed on: 19th, December 2005
| annual return
|
Free Download
(3 pages)
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(363s) Annual return drawn up to 30th October 2004 with complete member list
filed on: 30th, October 2004
| annual return
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(7 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 30th October 2004
annual return
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(363s) Annual return drawn up to 30th October 2004 with complete member list
filed on: 30th, October 2004
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 30th October 2004
annual return
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(AA) Total exemption small company accounts data made up to 31st March 2004
filed on: 20th, September 2004
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2004
filed on: 20th, September 2004
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 08/03/04 from: 17 northern rose close bury st. Edmunds suffolk IP32 7PB
filed on: 8th, March 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/03/04 from: 17 northern rose close bury st. Edmunds suffolk IP32 7PB
filed on: 8th, March 2004
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to 23rd December 2003 with complete member list
filed on: 23rd, December 2003
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 23rd December 2003 with complete member list
filed on: 23rd, December 2003
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 01/09/03 from: 66 long brackland bury st edmunds suffolk IP33 1JH
filed on: 1st, September 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/09/03 from: 66 long brackland bury st edmunds suffolk IP33 1JH
filed on: 1st, September 2003
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/03 to 31/03/04
filed on: 16th, April 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/03 to 31/03/04
filed on: 16th, April 2003
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 22nd October 2002. Value of each share 1 £, total number of shares: 100.
filed on: 21st, February 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 22nd October 2002. Value of each share 1 £, total number of shares: 100.
filed on: 21st, February 2003
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 22nd, October 2002
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 22nd, October 2002
| incorporation
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(16 pages)
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