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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-01 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-12-31

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06/05/226 May 2022 Total exemption full accounts made up to 2021-12-31

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04/08/204 August 2020 31/12/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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25/04/1925 April 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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26/04/1826 April 2018 31/12/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 DIRECTOR APPOINTED MR NATHAN GREGORY

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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08/05/178 May 2017 06/04/17 STATEMENT OF CAPITAL GBP 200.00

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02/05/172 May 2017 STATEMENT OF COMPANY'S OBJECTS

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02/05/172 May 2017 ADOPT ARTICLES 06/04/2017

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20/03/1720 March 2017 31/12/16 TOTAL EXEMPTION FULL

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22/06/1622 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/06/158 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/06/1411 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/06/1312 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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06/06/126 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/06/1127 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/06/1029 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/06/0916 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/07/0711 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/06/0614 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/06/056 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/06/0410 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/06/0212 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/07/0126 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/06/0016 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/06/9816 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/06/9712 June 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/06/9620 June 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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16/06/9516 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/09/9429 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/06/947 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/06/9325 June 1993 RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/06/9218 June 1992 RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS

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22/07/9122 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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28/06/9128 June 1991 RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS

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16/07/9016 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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16/07/9016 July 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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17/10/8917 October 1989 REGISTERED OFFICE CHANGED ON 17/10/89 FROM: CEDAR LODGE TOWER ROAD AYLMERTON NORWICH

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03/10/893 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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03/10/893 October 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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14/06/8914 June 1989 REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 60 CLIFTON PARK CROMER NORFOLK NR27 9BG

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07/07/887 July 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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07/07/887 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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12/06/8712 June 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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12/06/8712 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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07/07/867 July 1986 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS

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07/07/867 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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25/04/8325 April 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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