(AD01) Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Wednesday 6th July 2022
filed on: 6th, July 2022
| address
|
Free Download
(2 pages)
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(AD01) Registered office address changed from The Greenhouse Barnards Way Lowestoft NR32 2HD England to 25 Moorgate London EC2R 6AY on Friday 8th April 2022
filed on: 8th, April 2022
| address
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Wednesday 31st March 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Tuesday 9th February 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st March 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(14 pages)
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(AD01) Registered office address changed from Water Lane Leisure Centre Water Lane Lowestoft Suffolk NR32 2NH to The Greenhouse Barnards Way Lowestoft NR32 2HD on Tuesday 13th October 2020
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 14th September 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 9th February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Sunday 31st March 2019
filed on: 5th, January 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Saturday 9th February 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, February 2019
| resolution
|
Free Download
(21 pages)
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(PSC07) Cessation of a person with significant control Monday 28th January 2019
filed on: 7th, February 2019
| persons with significant control
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Monday 28th January 2019
filed on: 7th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Monday 28th January 2019
filed on: 7th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Friday 9th February 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 26th July 2017.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 26th July 2017.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Friday 31st March 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: Wednesday 8th March 2017
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 9th February 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Tuesday 9th February 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 9th February 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to Monday 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 9th February 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 27th March 2014.
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 1st May 2013 director's details were changed
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 10th February 2013 director's details were changed
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 22nd May 2013.
filed on: 22nd, May 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 9th February 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 7th January 2013.
filed on: 7th, January 2013
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Thursday 22nd November 2012.
filed on: 22nd, November 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Friday 16th November 2012
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 16th November 2012
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 16th November 2012
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 16th November 2012
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on Thursday 15th March 2012.
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Thursday 15th March 2012.
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 15th March 2012.
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 15th March 2012
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 9th February 2012 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 9th February 2012 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 15th November 2011 from 4Th Floor 15 Basinghall Street London London EC2V 5BR England
filed on: 15th, November 2011
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Saturday 31st March 2012. Originally it was Tuesday 28th February 2012
filed on: 15th, February 2011
| accounts
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 9th, February 2011
| incorporation
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Free Download
(24 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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