AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 8th, August 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2022/03/22 director's details were changed
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, November 2021
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/01/202.00 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, March 2021
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on 2021/02/18
filed on: 24th, March 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, March 2021
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/01/20
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 3rd, November 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2020/04/24 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 7th, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, October 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2017/11/08 director's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 26th, October 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/29
filed on: 13th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, August 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2015/05/12 director's details were changed
filed on: 25th, June 2015
| officers
|
Free Download
(4 pages)
|
CH03 |
On 2015/05/12 secretary's details were changed
filed on: 25th, June 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2015/05/12 director's details were changed
filed on: 25th, June 2015
| officers
|
Free Download
(4 pages)
|
CH01 |
On 2015/05/12 director's details were changed
filed on: 25th, June 2015
| officers
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Abbey House, 51 High Street Saffron Walden Essex CB10 1AF on 2015/06/25 to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR
filed on: 25th, June 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/29
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/04/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 21st, November 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/29
filed on: 15th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 8th, November 2013
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2013/03/01 secretary's details were changed
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/03/01 director's details were changed
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/03/01 director's details were changed
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/03/01 director's details were changed
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/29
filed on: 10th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 10th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/29
filed on: 16th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/29
filed on: 6th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 29th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/29
filed on: 23rd, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 26th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/05/05 with complete member list
filed on: 5th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 7th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/05/12 with complete member list
filed on: 12th, May 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 2 shares on 2007/03/29. Value of each share 1 £, total number of shares: 3.
filed on: 2nd, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2007/03/29. Value of each share 1 £, total number of shares: 3.
filed on: 2nd, June 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/05/25 New director appointed
filed on: 25th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/25 New secretary appointed;new director appointed
filed on: 25th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/25 New secretary appointed;new director appointed
filed on: 25th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/25 New director appointed
filed on: 25th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/05/25 Secretary resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/25 Director resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/25 Secretary resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/25 Director resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/10 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/10 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2007
| incorporation
|
Free Download
(16 pages)
|