CS01 |
Confirmation statement with updates Wednesday 13th March 2024
filed on: 5th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024.
filed on: 31st, October 2023
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, October 2023
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, October 2023
| resolution
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 11th October 2023
filed on: 20th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 11th October 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 11th October 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th October 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 11th October 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 13th March 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th March 2022
filed on: 17th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Sunday 14th March 2021 secretary's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sunday 14th March 2021
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 14th March 2021
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 14th March 2021 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 14th March 2021 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th March 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ferry Quay House Ferry Quay Woodbridge IP12 1BW to Yachtmaster, Bonds Road Tivetshall St. Mary Norwich Norfolk NR15 2BX on Wednesday 20th January 2021
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 20th January 2021 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th January 2021 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th March 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th March 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th March 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 13th March 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 13th March 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 13th March 2015 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 13th March 2014 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 13th March 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 13th March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 13th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 13th March 2011 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 24th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 13th March 2010 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 22nd, September 2009
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 2nd, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 2nd April 2009
filed on: 2nd, April 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 13th, March 2008
| incorporation
|
Free Download
(17 pages)
|
288b |
On Thursday 13th March 2008 Appointment terminated secretary
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|