MR01 |
Registration of charge 067439740002, created on 2024/02/15
filed on: 21st, February 2024
| mortgage
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 3rd, August 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 6th, March 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 31st, December 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 19th, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, July 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, July 2019
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, July 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(14 pages)
|
SH01 |
140.00 GBP is the capital in company's statement on 2016/08/04
filed on: 8th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on 2013/10/18
filed on: 8th, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/07
filed on: 10th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 19th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/07
filed on: 10th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on 2014/11/10
capital
|
|
CH01 |
On 2013/11/06 director's details were changed
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 7th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/07
filed on: 6th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on 2014/01/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 12th, December 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 3rd, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/07
filed on: 3rd, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/07
filed on: 14th, November 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/07
filed on: 23rd, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 12th, August 2010
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2010/03/31. Originally it was 2009/11/30
filed on: 24th, March 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2009/12/07 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/07 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/07 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/07
filed on: 8th, December 2009
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2009/11/27
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2009/11/27
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2009/11/27
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2009/11/27
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2009/11/27
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/11/17.
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/11/17.
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
AP04 |
On 2009/11/17, company appointed a new person to the position of a secretary
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
AP03 |
On 2009/11/17, company appointed a new person to the position of a secretary
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/11/17.
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, April 2009
| resolution
|
Free Download
(13 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, April 2009
| mortgage
|
Free Download
(3 pages)
|
287 |
Registered office changed on 02/04/2009 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB
filed on: 2nd, April 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/04/02 Director appointed
filed on: 2nd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/02 Director and secretary appointed
filed on: 2nd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/02 Director appointed
filed on: 2nd, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/04/02 Appointment terminated director
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/04/02 Appointment terminate, director and secretary
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed GAG292 LIMITEDcertificate issued on 30/03/09
filed on: 26th, March 2009
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, November 2008
| incorporation
|
Free Download
(14 pages)
|