SH08 |
Change of share class name or designation
filed on: 25th, January 2024
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, January 2024
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, January 2024
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
211.56 GBP is the capital in company's statement on Wednesday 14th June 2023
filed on: 15th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
207.56 GBP is the capital in company's statement on Tuesday 14th February 2023
filed on: 14th, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
207.34 GBP is the capital in company's statement on Monday 6th February 2023
filed on: 6th, February 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, February 2023
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, January 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
204.25 GBP is the capital in company's statement on Monday 24th January 2022
filed on: 24th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
203.92 GBP is the capital in company's statement on Sunday 23rd January 2022
filed on: 23rd, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(10 pages)
|
SH01 |
202.74 GBP is the capital in company's statement on Thursday 20th January 2022
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
201.47 GBP is the capital in company's statement on Wednesday 19th January 2022
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, November 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, October 2021
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, October 2021
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2021
| capital
|
Free Download
|
SH02 |
Sub-division of shares on Monday 4th October 2021
filed on: 15th, October 2021
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 14th, October 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, September 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, September 2021
| incorporation
|
Free Download
(53 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, March 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 3rd, March 2021
| resolution
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 11th December 2020165.00 GBP
filed on: 22nd, February 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, February 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 23rd December 2020
filed on: 23rd, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(13 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 20th March 2019
filed on: 22nd, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 11th, February 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Robert Ransome House 19 Carr Street Ipswich Suffolk IP4 1ER. Change occurred on Monday 17th September 2018. Company's previous address: 3 Chalfont Square Old Foundry Lane Ipswich IP4 2AN.
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 22nd September 2017
filed on: 22nd, September 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th June 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3 Chalfont Square Old Foundry Lane Ipswich IP4 2AN. Change occurred on Monday 16th March 2015. Company's previous address: 11 St. Helens Street Ipswich IP4 1HE England.
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 11 St. Helens Street Ipswich IP4 1HE. Change occurred on Monday 15th September 2014. Company's previous address: Mill Farm Westerfield Ipswich Suffolk IP6 9AA.
filed on: 15th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th June 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to Sunday 30th June 2013 (was Monday 30th September 2013).
filed on: 9th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th June 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 27th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th June 2012
filed on: 19th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 17th, February 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 29th November 2011
filed on: 29th, November 2011
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th June 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, June 2010
| incorporation
|
Free Download
(22 pages)
|