PSC02 |
Notification of a person with significant control 24th October 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 24th October 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 24th October 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 20th, September 2023
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 4th September 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th September 2023 director's details were changed
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit B1 Elton Business Park Ipswich Suffolk IP2 0DD England on 12th June 2023 to Unit 8/9 Pegasus Orion Business Park Great Blakenham Ipswich Suffolk IP6 0LW
filed on: 12th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 12th June 2023 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th June 2023
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th June 2023
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th June 2023 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th January 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 25th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 14th January 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 1st August 2021
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st August 2021
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2021 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2021 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from B3 Whitehouse Distribution Centre White House Road Ipswich IP1 5NX England on 18th January 2022 to Unit B1 Elton Business Park Ipswich Suffolk IP2 0DD
filed on: 18th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 12th, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 14th January 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 14th January 2021
filed on: 21st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 14th January 2021 director's details were changed
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th January 2021
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th January 2021
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 14th January 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st May 2018
filed on: 21st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st May 2018
filed on: 21st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th January 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 1st May 2018
filed on: 6th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3B Whitehouse Distribution Centre White House Road Ipswich IP1 5NX England on 30th July 2018 to B3 Whitehouse Distribution Centre White House Road Ipswich IP1 5NX
filed on: 30th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9SJ England on 26th July 2018 to 3B Whitehouse Distribution Centre White House Road Ipswich IP1 5NX
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 10th, May 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 14th January 2018
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 the Street Elmsett Ipswich Suffolk IP7 6PA United Kingdom on 11th September 2017 to Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9SJ
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd May 2017
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd May 2017: 100.00 GBP
filed on: 10th, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 20th, June 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 24th March 2017 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th January 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 77 Lindbergh Road Ipswich Suffolk IP3 9QX United Kingdom on 1st March 2017 to 1 the Street Elmsett Ipswich Suffolk IP7 6PA
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, January 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 15th January 2016: 20.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|