AA |
Full accounts data made up to March 31, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(31 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, October 2022
| incorporation
|
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on October 4, 2022
filed on: 18th, October 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, October 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, October 2022
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address Cp House Orwell Logistics Park a14, Nacton Ipswich IP10 0DD. Change occurred on May 20, 2022. Company's previous address: Cp House Orwell Logistics Park, a14 Nacton Ipswich Suffolk IP10 0DD England.
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Cp House Orwell Logistics Park, a14 Nacton Ipswich Suffolk IP10 0DD. Change occurred on February 2, 2022. Company's previous address: Suite 18 Ferry Lane Felixstowe Suffolk IP11 3AQ England.
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 3rd, June 2021
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Suite 18 Ferry Lane Felixstowe Suffolk IP11 3AQ. Change occurred on June 19, 2018. Company's previous address: Suite 5, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QQ.
filed on: 19th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 23rd, December 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 5, 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 26, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Suite 5, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QQ. Change occurred on July 27, 2014. Company's previous address: Waterhead House Peewit Hill Felixstowe Suffolk IP11 3QE United Kingdom.
filed on: 27th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2014
filed on: 27th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 20, 2013: 2 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2012
filed on: 15th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2010
filed on: 14th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2009
filed on: 18th, December 2009
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2008
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 12, 2009. Old Address: 33 Ranelagh Road, Felixstowe Ipswich Suffolk IP11 7HA
filed on: 12th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 11th, December 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 10th, March 2008
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 11/09/07 from: 2 hodgkinson road felixstowe suffolk IP11 3QT
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/07 from: 2 hodgkinson road felixstowe suffolk IP11 3QT
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 11th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 11th, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to September 11, 2007 - Annual return with full member list
filed on: 11th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to September 11, 2007 - Annual return with full member list
filed on: 11th, September 2007
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to November 8, 2006 - Annual return with full member list
filed on: 8th, November 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to November 8, 2006 (Director's particulars changed)
annual return
|
|
363s |
Period up to November 8, 2006 - Annual return with full member list
filed on: 8th, November 2006
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 08/11/06 from: 118B trelawny house the dock felixstowe suffolk IP11 3GB
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/06 from: 118B trelawny house the dock felixstowe suffolk IP11 3GB
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/06 from: 2 hodgkinson road felixstowe suffolk IP11 3QT
filed on: 13th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/06 from: 2 hodgkinson road felixstowe suffolk IP11 3QT
filed on: 13th, February 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2005
| incorporation
|
Free Download
(21 pages)
|