(AP01) On Fri, 1st Dec 2023 new director was appointed.
filed on: 9th, January 2024
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, December 2023
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 8th, November 2023
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on Thu, 26th Oct 2023: 1949.42 GBP
filed on: 2nd, November 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 23rd May 2023: 1731.48 GBP
filed on: 11th, October 2023
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sat, 6th May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: Tue, 18th Apr 2023. New Address: C/O Azoth Solutions, Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH. Previous address: 10a Castle Meadow Norwich NR1 3DE England
filed on: 18th, April 2023
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Wed, 16th Nov 2022
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, August 2022
| incorporation
|
Free Download
(57 pages)
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(CS01) Confirmation statement with no updates Fri, 6th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 10th, May 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, May 2021
| resolution
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Fri, 30th Apr 2021
filed on: 24th, May 2021
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thu, 6th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Fri, 30th Apr 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 30th Apr 2021: 1594.75 GBP
filed on: 11th, May 2021
| capital
|
Free Download
(4 pages)
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(AD01) Address change date: Thu, 22nd Apr 2021. New Address: 10a Castle Meadow Norwich NR1 3DE. Previous address: 25 Castle Meadow Norwich Norfolk NR1 3DH England
filed on: 22nd, April 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, February 2021
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Mon, 28th Oct 2019
filed on: 25th, February 2021
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, February 2021
| incorporation
|
Free Download
(46 pages)
|
(SH01) Capital declared on Fri, 29th Jan 2021: 1176.50 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Sat, 28th Nov 2020: 1106.50 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 4th Mar 2020: 1036.00 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Mon, 28th Oct 2019
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 21st Sep 2020. New Address: 25 Castle Meadow Norwich Norfolk NR1 3DH. Previous address: 10a Castle Meadow Norwich NR1 3DE England
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 21st Mar 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 1st Apr 2019: 10000.00 GBP
filed on: 20th, December 2019
| capital
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 11th Nov 2019. New Address: 10a Castle Meadow Norwich NR1 3DE. Previous address: 21 Low Rd Keswick Norwich NR4 6TZ United Kingdom
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Tue, 1st Oct 2019
filed on: 4th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Sun, 29th Sep 2019 new director was appointed.
filed on: 29th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 21st Mar 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 19th Sep 2018
filed on: 19th, September 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 22nd, March 2018
| incorporation
|
Free Download
(10 pages)
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(SH01) Capital declared on Thu, 22nd Mar 2018: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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