(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(11 pages)
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(CH01) On Thu, 6th Oct 2022 director's details were changed
filed on: 7th, October 2022
| officers
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(2 pages)
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(CH01) On Thu, 6th Oct 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(12 pages)
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(CH01) On Sat, 31st Jul 2021 director's details were changed
filed on: 2nd, August 2021
| officers
|
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(2 pages)
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(CH01) On Sat, 31st Jul 2021 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 2nd Aug 2021. New Address: Blofield Business Centre Woodbastwick Road Blofield Heath Norwich NR13 4RR. Previous address: Sophex House 3 Church View Fleggburgh Norfolk NR29 3DJ
filed on: 2nd, August 2021
| address
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Free Download
(1 page)
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(CH01) On Sat, 31st Jul 2021 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
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(CH03) On Sat, 31st Jul 2021 secretary's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 30th, June 2021
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, June 2021
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 30th, June 2021
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(12 pages)
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(CH01) On Mon, 5th Aug 2019 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(12 pages)
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(AP01) On Fri, 6th Apr 2018 new director was appointed.
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Mon, 20th Jul 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Mon, 20th Jul 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 1st, May 2015
| accounts
|
Free Download
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(AR01) Annual return drawn up to Sun, 20th Jul 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to Sat, 20th Jul 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 20th Jul 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 20th Jul 2011 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(7 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, August 2010
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 6th, August 2010
| address
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Free Download
(1 page)
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(CH01) On Tue, 20th Jul 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 20th Jul 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 20th Jul 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Mon, 27th Jul 2009 with shareholders record
filed on: 27th, July 2009
| annual return
|
Free Download
(4 pages)
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(353) Location of register of members
filed on: 27th, July 2009
| address
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 28th, July 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to Mon, 28th Jul 2008 with shareholders record
filed on: 28th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 20th, May 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Tue, 14th Aug 2007 with shareholders record
filed on: 14th, August 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 14th Aug 2007 with shareholders record
filed on: 14th, August 2007
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/12/07 to 30/11/07
filed on: 15th, January 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/07 to 30/11/07
filed on: 15th, January 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 21st, September 2006
| resolution
|
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 21st, September 2006
| resolution
|
Free Download
(1 page)
|
(288a) On Mon, 7th Aug 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 7th Aug 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 7th Aug 2006 New secretary appointed;new director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 7th Aug 2006 New secretary appointed;new director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Thu, 20th Jul 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, August 2006
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 07/08/06 from: c/o david j ford, little money road, loddon norwich NR14 6JJ
filed on: 7th, August 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/08/06 from: c/o david j ford, little money road, loddon norwich NR14 6JJ
filed on: 7th, August 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Thu, 20th Jul 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, August 2006
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 25th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 25th, July 2006
| address
|
Free Download
(1 page)
|
(288b) On Tue, 25th Jul 2006 Director resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 25th Jul 2006 Secretary resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 25th Jul 2006 Secretary resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 25th Jul 2006 Director resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, July 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, July 2006
| incorporation
|
Free Download
(16 pages)
|