CS01 |
Confirmation statement with updates 14th October 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 26th September 2023
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th September 2023
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th November 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 14th October 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 14th October 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 15th October 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 29th June 2020 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 15th October 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 15th October 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 15th October 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Unit S Camilla Court Nacton Ipswich Suffolk IP10 0EU United Kingdom on 11th July 2017 to Unit S Camilla Court Nacton Ipswich Suffolk IP10 0EU
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit S Camilla Court Nacton Ipswich Suffolk IP10 0EU United Kingdom on 11th July 2017 to Unit S Camilla Court Nacton Ipswich Suffolk IP10 0EU
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 28 the Junction Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT on 11th July 2017 to Unit S Camilla Court Nacton Ipswich Suffolk IP10 0EU
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 17th October 2016 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th October 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 17th October 2016 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th October 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 17th, February 2015
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 15th October 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th October 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th October 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th October 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 14th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th October 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Room 13 Mallard House the Old Station Little Bealings Suffolk IP13 6LT United Kingdom on 31st March 2011
filed on: 31st, March 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th October 2010
filed on: 27th, October 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from the Old Station Little Bealings Woodbridge Suffolk IP13 6LT United Kingdom on 27th October 2010
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2010 to 30th November 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 15th October 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 15th October 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2009
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|