AP01 |
New director appointment on Monday 11th September 2023.
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 11th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 11th September 2023 - new secretary appointed
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, June 2023
| accounts
|
Free Download
(12 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 17th April 202350000.00 GBP
filed on: 9th, May 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 9th, May 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 17th April 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 2nd, August 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 5th, May 2020
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 25th March 202060000.00 GBP
filed on: 29th, April 2020
| capital
|
Free Download
(6 pages)
|
AP03 |
On Wednesday 25th March 2020 - new secretary appointed
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 25th March 2020
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 25th March 2020
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 18th, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 19th March 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
70000.00 GBP is the capital in company's statement on Monday 4th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 28th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 19th March 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 19th March 2014 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 19th March 2013 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 11th, December 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
70000.00 GBP is the capital in company's statement on Monday 27th February 2012
filed on: 1st, November 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 19th March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(6 pages)
|
AP02 |
New member was appointed on Monday 19th March 2012
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th March 2012
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 7th August 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 23rd June 2010 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 10th August 2009
filed on: 10th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 14th August 2008
filed on: 14th, August 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 8th August 2007
filed on: 8th, August 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 8th August 2007
filed on: 8th, August 2007
| annual return
|
Free Download
(4 pages)
|
288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 31st May 2007 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 31st May 2007 Director resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 31st May 2007 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 31st May 2007 Director resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, May 2007
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, May 2007
| resolution
|
Free Download
(17 pages)
|
88(2)R |
Alloted 69998 shares on Thursday 19th April 2007. Value of each share 1 £, total number of shares: 70002.
filed on: 11th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 69998 shares on Thursday 19th April 2007. Value of each share 1 £, total number of shares: 70002.
filed on: 11th, May 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/02/07 from: 40 appledown drive bury st edmunds suffolk IP32 7HQ
filed on: 23rd, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/07 from: 40 appledown drive bury st edmunds suffolk IP32 7HQ
filed on: 23rd, February 2007
| address
|
Free Download
(1 page)
|
288a |
On Friday 12th January 2007 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 12th January 2007 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Monday 31st July 2006. Value of each share 1 £, total number of shares: 4.
filed on: 7th, November 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Monday 31st July 2006. Value of each share 1 £, total number of shares: 4.
filed on: 7th, November 2006
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 6th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 6th, September 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, July 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 31st, July 2006
| incorporation
|
Free Download
(18 pages)
|