CH01 |
On February 8, 2024 director's details were changed
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to March 31, 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(7 pages)
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AA |
Dormant company accounts made up to March 31, 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(7 pages)
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AA |
Dormant company accounts made up to March 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
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TM01 |
Director appointment termination date: February 28, 2022
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: October 29, 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On May 4, 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2019 to March 31, 2019
filed on: 18th, April 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
On March 20, 2019 new director was appointed.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 15, 2019 new director was appointed.
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 15, 2019
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to August 31, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of current accouting period to August 31, 2018
filed on: 6th, August 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 5, 2018
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On February 21, 2018 director's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 7, 2018 new director was appointed.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 7, 2018 new director was appointed.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 7, 2018
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 7, 2018
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On February 7, 2018 new director was appointed.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 7, 2018
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to February 28, 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(33 pages)
|
AD01 |
Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA on September 12, 2017
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 29, 2017
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 29, 2017
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to February 29, 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return made up to May 31, 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to February 28, 2015
filed on: 6th, December 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to June 7, 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 1, 2015: 300.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to February 28, 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to June 7, 2014 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to February 28, 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to June 7, 2013 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 18, 2013. Old Address: Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom
filed on: 18th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to February 29, 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to June 7, 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to February 28, 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to June 7, 2011 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to February 28, 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on November 2, 2010. Old Address: Unit 41 Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL
filed on: 2nd, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 7, 2010 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(6 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 26, 2009: 175.00 GBP
filed on: 23rd, October 2009
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 23rd, October 2009
| miscellaneous
|
Free Download
(10 pages)
|
SA |
Statement of affairs
filed on: 23rd, October 2009
| miscellaneous
|
Free Download
(10 pages)
|
SH01 |
Capital declared on June 26, 2009: 178.00 GBP
filed on: 23rd, October 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 13th, July 2009
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, July 2009
| resolution
|
Free Download
(34 pages)
|
288a |
On July 9, 2009 Director appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On July 9, 2009 Director appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 8, 2009
filed on: 8th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to June 20, 2008
filed on: 20th, June 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/02/08 from: faiers house, gilray road diss norfolk IP22 4WR
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/08 from: faiers house, gilray road diss norfolk IP22 4WR
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 28/02/08
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 28/02/08
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2007
| incorporation
|
Free Download
(17 pages)
|