MA |
Articles and Memorandum of Association
filed on: 3rd, February 2024
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 25th Jan 2024: 12.00 GBP
filed on: 31st, January 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 12th Jan 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Jan 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 21st Dec 2022 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Jan 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Jan 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Jan 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sat, 12th Jan 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 12th Jan 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Jan 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 30th Sep 2016: 10.00 GBP
filed on: 27th, October 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, June 2016
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 12th Jan 2016 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 28th Jan 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Jan 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Jan 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 6th Feb 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Jan 2013 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Jan 2012 with full list of members
filed on: 8th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 8th, December 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 16th Aug 2011. Old Address: 82C East Hill Colchester Essex CO1 2QW
filed on: 16th, August 2011
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, March 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Jan 2011 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, January 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 12th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 25th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Jan 2010 with full list of members
filed on: 19th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 19th Jan 2010 - the day secretary's appointment was terminated
filed on: 19th, January 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 28th Oct 2009. Old Address: Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG
filed on: 28th, October 2009
| address
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/2010 to 31/03/2010
filed on: 17th, March 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 24th Feb 2009 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 24th Feb 2009 Secretary appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 15th Jan 2009 Appointment terminated director
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2009
| incorporation
|
Free Download
(6 pages)
|