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Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-07-31

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/02/2426 February 2024 Director's details changed for Hannah Alice Debenham on 2024-02-26

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07/02/247 February 2024 Confirmation statement made on 2024-02-04 with no updates

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05/12/235 December 2023 Director's details changed for Hannah Alice Debenham on 2023-12-05

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30/10/2330 October 2023 Change of details for Mr James Raymond Howes as a person with significant control on 2023-10-30

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/04/235 April 2023 Total exemption full accounts made up to 2022-07-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/02/2217 February 2022 Secretary's details changed for Mr James Howes James Raymond Howes on 2022-02-01

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17/02/2217 February 2022 Director's details changed for Hannah Alice Debenhams on 2021-12-01

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-07-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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04/02/224 February 2022 Appointment of Hannah Alice Debenhams as a director on 2021-12-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 69 SALHOUSE ROAD RACKHEATH NORWICH NR13 6PD

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA HOWES

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10/05/1910 May 2019 ADOPT ARTICLES 15/04/2019

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RAYMOND HOWES

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09/05/199 May 2019 15/04/19 STATEMENT OF CAPITAL GBP 62

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02/05/192 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2019

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JILL SNOWSELL / 06/08/2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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22/02/1722 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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25/01/1625 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/07/1519 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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03/01/153 January 2015 DIRECTOR APPOINTED MISS EMMA JILL SNOWSELL

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 19 HIGHFIELDS MILL CROFT CLOSE NORWICH NR5 0RU

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/07/1419 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/01/1417 January 2014 SECRETARY APPOINTED MR JAMES HOWES JAMES RAYMOND HOWES

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17/01/1417 January 2014 APPOINTMENT TERMINATED, SECRETARY LISA JORDAN

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR LISA JORDAN

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 43 LONGDELL HILLS NORWICH NR5 0PB UNITED KINGDOM

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND HOWES / 01/11/2010

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02/08/112 August 2011 SECRETARY'S CHANGE OF PARTICULARS / LISA ANN JORDAN / 01/11/2010

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN JORDAN / 01/11/2010

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 105 HARVEY LANE NORWICH NORFOLK NR7 0AG

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07/08/107 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND HOWES / 19/07/2010

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07/08/107 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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07/08/107 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN JORDAN / 19/07/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/07/0928 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/07/0821 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/07/0723 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/07/0521 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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30/03/0530 March 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 62 EDINBURGH ROAD NORWICH NORFOLK NR2 3RJ

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04/08/044 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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19/07/0319 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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