(AA) Micro company accounts made up to 2022-12-31
filed on: 21st, December 2023
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 24th, October 2022
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 18th, November 2021
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 9th, September 2020
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 18th, September 2019
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 21st, September 2018
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address The Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY. Change occurred on 2017-12-19. Company's previous address: C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England.
filed on: 19th, December 2017
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 14th, August 2017
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2015-12-31
filed on: 22nd, September 2016
| accounts
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Free Download
(5 pages)
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(CH01) On 2016-02-15 director's details were changed
filed on: 15th, February 2016
| officers
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(2 pages)
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(AD01) New registered office address C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY. Change occurred on 2016-01-12. Company's previous address: 58 Thorpe Road Norwich NR1 1RY.
filed on: 12th, January 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-06
filed on: 8th, December 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-12-08: 102.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 16th, September 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-06
filed on: 10th, December 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-12-10: 102.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 10th, September 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-06
filed on: 11th, December 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, August 2013
| accounts
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Free Download
(15 pages)
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(CH01) On 2012-12-11 director's details were changed
filed on: 11th, December 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-12-06
filed on: 11th, December 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 21st, June 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-06
filed on: 7th, December 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 15th, July 2011
| accounts
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Free Download
(7 pages)
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(CH01) On 2010-12-08 director's details were changed
filed on: 20th, December 2010
| officers
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Free Download
(2 pages)
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(CH03) On 2010-12-08 secretary's details were changed
filed on: 20th, December 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-12-08 director's details were changed
filed on: 20th, December 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-06
filed on: 20th, December 2010
| annual return
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 57 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE England on 2010-12-08
filed on: 8th, December 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 25th, August 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-12-06
filed on: 22nd, December 2009
| annual return
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Free Download
(6 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 21st, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 21st, December 2009
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 6th, July 2009
| accounts
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Free Download
(7 pages)
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(287) Registered office changed on 23/02/2009 from aston house 58 thorpe road norwich norfolk NR1 1RY
filed on: 23rd, February 2009
| address
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Free Download
(1 page)
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(363a) Period up to 2009-02-23 - Annual return with full member list
filed on: 23rd, February 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 10th, September 2008
| accounts
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Free Download
(8 pages)
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(363a) Period up to 2007-12-13 - Annual return with full member list
filed on: 13th, December 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2007-12-13 - Annual return with full member list
filed on: 13th, December 2007
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 1st, June 2007
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 1st, June 2007
| accounts
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Free Download
(8 pages)
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(363a) Period up to 2006-12-29 - Annual return with full member list
filed on: 29th, December 2006
| annual return
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Free Download
(5 pages)
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(363a) Period up to 2006-12-29 - Annual return with full member list
filed on: 29th, December 2006
| annual return
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Free Download
(5 pages)
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(288a) On 2006-12-05 New director appointed
filed on: 5th, December 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-12-05 New director appointed
filed on: 5th, December 2006
| officers
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Free Download
(1 page)
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(123) Nc inc already adjusted 26/09/06
filed on: 26th, October 2006
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 26th, October 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, October 2006
| resolution
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 26th, October 2006
| resolution
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(88(2)R) Alloted 101 shares on 2006-09-26. Value of each share 1 £, total number of shares: 102.
filed on: 26th, October 2006
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 26/09/06
filed on: 26th, October 2006
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 101 shares on 2006-09-26. Value of each share 1 £, total number of shares: 102.
filed on: 26th, October 2006
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 26th, October 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, October 2006
| resolution
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Free Download
(6 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 26th, October 2006
| resolution
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(287) Registered office changed on 06/01/06 from: 58 thorpe road norwich norfolk NR1 1RY
filed on: 6th, January 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/01/06 from: 58 thorpe road norwich norfolk NR1 1RY
filed on: 6th, January 2006
| address
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Free Download
(1 page)
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(288a) On 2006-01-06 New director appointed
filed on: 6th, January 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-01-06 Secretary resigned
filed on: 6th, January 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-01-06 Director resigned
filed on: 6th, January 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-01-06 Director resigned
filed on: 6th, January 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-01-06 New secretary appointed
filed on: 6th, January 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-01-06 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-01-06 New secretary appointed
filed on: 6th, January 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-01-06 Secretary resigned
filed on: 6th, January 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, December 2005
| incorporation
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Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 6th, December 2005
| incorporation
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Free Download
(12 pages)
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