| AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(17 pages)
|
| CH01 |
On Monday 1st March 2021 director's details were changed
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(17 pages)
|
| AD01 |
Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on Thursday 7th October 2021
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(19 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 9th, January 2021
| incorporation
|
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, January 2021
| resolution
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 9th, January 2021
| incorporation
|
Free Download
(9 pages)
|
| AP01 |
New director appointment on Tuesday 15th December 2020.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 15th December 2020.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 15th December 2020
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 15th December 2020
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021.
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(39 pages)
|
| CH01 |
On Friday 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
| SH03 |
Own shares purchase
filed on: 5th, March 2020
| capital
|
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Friday 14th February 20203.50 GBP
filed on: 5th, March 2020
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, March 2020
| resolution
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 19th February 2020
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 19th February 2020
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(37 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(34 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(32 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(33 pages)
|
| AD01 |
Registered office address changed from C/O C/O Pkf (Uk) Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ on Tuesday 19th July 2016
filed on: 19th, July 2016
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return made up to Thursday 16th July 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 3rd August 2015
capital
|
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Wednesday 16th July 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On Wednesday 20th February 2013 director's details were changed
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 16th July 2013 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
is the capital in company's statement on Friday 2nd August 2013
capital
|
|
| CH03 |
On Wednesday 20th February 2013 secretary's details were changed
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 20th June 2013 from the Guildhall C/O Turner & Ellerby Market Hill Framlingham Woodbridge Suffolk IP13 9AZ
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Monday 16th July 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(7 pages)
|
| CH03 |
On Friday 16th March 2012 secretary's details were changed
filed on: 11th, August 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 16th March 2012 director's details were changed
filed on: 11th, August 2012
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, August 2012
| resolution
|
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, August 2012
| resolution
|
Free Download
(14 pages)
|
| SH01 |
2.00 GBP is the capital in company's statement on Tuesday 12th June 2012
filed on: 1st, August 2012
| capital
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On Monday 31st January 2011 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 16th July 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(7 pages)
|
| SH01 |
2.00 GBP is the capital in company's statement on Thursday 31st March 2011
filed on: 15th, April 2011
| capital
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Friday 16th July 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st March 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(7 pages)
|
| 288c |
Director's change of particulars
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Wednesday 12th August 2009
filed on: 12th, August 2009
| annual return
|
Free Download
(5 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, April 2009
| resolution
|
Free Download
(2 pages)
|
| 122 |
S-div
filed on: 5th, April 2009
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 9th, January 2009
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 22nd, August 2008
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 22nd, August 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/08/2008 from c/o terner & ellerby the guildhall market hill framlingham woodbridge suffolk IP13 9AZ
filed on: 22nd, August 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Friday 22nd August 2008
filed on: 22nd, August 2008
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 5th October 2007 New secretary appointed;new director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 5th October 2007 Director resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 5th October 2007 Secretary resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 5th October 2007 New secretary appointed;new director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 5th October 2007 Director resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 5th October 2007 Secretary resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 14/08/07 from: 788-790 finchley road london NW11 7TJ
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/08/07 from: 788-790 finchley road london NW11 7TJ
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 16th, July 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 16th, July 2007
| incorporation
|
Free Download
(16 pages)
|