(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, May 2023
| accounts
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Free Download
(27 pages)
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(SH01) Capital declared on Mon, 4th Jul 2022: 45.80 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(27 pages)
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(SH01) Capital declared on Thu, 26th Aug 2021: 4500.68 GBP
filed on: 16th, September 2021
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Thu, 26th Aug 2021
filed on: 16th, September 2021
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, September 2021
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 8th, September 2021
| incorporation
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Free Download
(21 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(27 pages)
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(CH01) On Thu, 4th Feb 2021 director's details were changed
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 4th Feb 2021
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(24 pages)
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(SH03) Report of purchase of own shares
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 21st Sep 2020 - 55.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(4 pages)
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(AP01) On Tue, 22nd Sep 2020 new director was appointed.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 21st Sep 2020
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 22nd Sep 2020 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(22 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered address from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on Fri, 19th Jan 2018 to Osborne House Wendover Road Rackheath Norwich Norfolk NR13 6LH
filed on: 19th, January 2018
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 10th Sep 2015: 95.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(5 pages)
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(CH01) On Mon, 1st Sep 2014 director's details were changed
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(5 pages)
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(CH01) On Mon, 28th Apr 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 15th, October 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Sep 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Sep 2012
filed on: 28th, September 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Mon, 30th Jul 2012 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 30th Jul 2012 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 30th Jul 2012 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 30th Jul 2012 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 30th Jul 2012 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 25th Sep 2012
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Wed, 21st Mar 2012. Old Address: Cedar House, 41 Thorpe Road Norwich Norfolk NR1 1ES
filed on: 21st, March 2012
| address
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Sep 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On Tue, 22nd Dec 2009 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tue, 22nd Dec 2009 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 10th, January 2010
| capital
|
Free Download
(2 pages)
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(AP01) On Sat, 9th Jan 2010 new director was appointed.
filed on: 9th, January 2010
| officers
|
Free Download
(3 pages)
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(AP01) On Sat, 9th Jan 2010 new director was appointed.
filed on: 9th, January 2010
| officers
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on Sat, 9th Jan 2010
filed on: 9th, January 2010
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, January 2010
| resolution
|
Free Download
(25 pages)
|
(363a) Annual return drawn up to Tue, 8th Sep 2009 with complete member list
filed on: 8th, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 19th, June 2009
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 19th, November 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 15th Sep 2008 with complete member list
filed on: 15th, September 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Thu, 17th Jan 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 17th Jan 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Election resolution
filed on: 14th, September 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 14th, September 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 14th, September 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 14th, September 2007
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 14th, September 2007
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 14th, September 2007
| resolution
|
Free Download
|
(NEWINC) Certificate of incorporation
filed on: 3rd, September 2007
| incorporation
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(NEWINC) Certificate of incorporation
filed on: 3rd, September 2007
| incorporation
|
Free Download
(11 pages)
|