AD01 |
Change of registered address from Knapton House 12 Lower Brook Street Ipswich Suffolk IP4 1AP on 16th May 2022 to Floor 3, St Vincent House Cutler Street Ipswich IP1 1UQ
filed on: 16th, May 2022
| address
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 31st May 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(3 pages)
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AA |
Micro company accounts made up to 31st May 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(3 pages)
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AA |
Micro company accounts made up to 31st May 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to 31st January 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 31st January 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Cgl Centre Stanaway Farm Charity Lane Otley Ipswich Suffolk IP6 9NA on 17th May 2012
filed on: 17th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, January 2011
| incorporation
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 11th January 2011: 400550.00 GBP
filed on: 20th, January 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, January 2011
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 04/01/11
filed on: 13th, January 2011
| insolvency
|
Free Download
(1 page)
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SH20 |
Statement by directors
filed on: 13th, January 2011
| capital
|
Free Download
(1 page)
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SH19 |
Statement of Capital on 13th January 2011: 400550.00 GBP
filed on: 13th, January 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th September 2010: 1930000.00 GBP
filed on: 27th, September 2010
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 31st May 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2010
filed on: 19th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 12th, December 2009
| accounts
|
Free Download
(4 pages)
|
88(2) |
Alloted 385000 shares from 16th June 2009 to 16th July 2009. Value of each share 1 gbp, total number of shares: 1830000.
filed on: 25th, July 2009
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 25th, July 2009
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/07/2009 from 21 california woodbridge suffolk IP12 4DE
filed on: 22nd, July 2009
| address
|
Free Download
(1 page)
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363a |
Annual return drawn up to 22nd July 2009 with complete member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(7 pages)
|
88(2) |
Alloted 10000 shares from 1st July 2009 to 1st July 2009. Value of each share 1 gbp, total number of shares: 1445000.
filed on: 16th, July 2009
| capital
|
Free Download
(2 pages)
|
88(2) |
Alloted 15000 shares from 1st July 2009 to 1st July 2009. Value of each share 1 gbp, total number of shares: 1435000.
filed on: 9th, July 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2nd February 2009 with complete member list
filed on: 2nd, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2008
filed on: 19th, November 2008
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/2008 to 31/05/2008
filed on: 26th, September 2008
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, July 2008
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of alteration of Memorandum of Association
filed on: 22nd, July 2008
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 100000 shares on 31st August 2007. Value of each share 1.000 £, total number of shares: 1100001.
filed on: 28th, January 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100000 shares on 31st August 2007. Value of each share 1.000 £, total number of shares: 1100001.
filed on: 28th, January 2008
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 28th January 2008 with complete member list
filed on: 28th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 28th January 2008 with complete member list
filed on: 28th, January 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999999 shares on 10th April 2007. Value of each share 1.000 £, total number of shares: 1000001.
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999999 shares on 10th April 2007. Value of each share 1.000 £, total number of shares: 1000001.
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 30th January 2007. Value of each share 1.000 £, total number of shares: 2.
filed on: 11th, April 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 30th January 2007. Value of each share 1.000 £, total number of shares: 2.
filed on: 11th, April 2007
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, January 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2007
| incorporation
|
Free Download
(17 pages)
|