AA |
Micro company accounts made up to 31st March 2023
filed on: 30th, August 2023
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, July 2023
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, July 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, July 2023
| incorporation
|
Free Download
(30 pages)
|
SH02 |
Sub-division of shares on 16th June 2023
filed on: 6th, July 2023
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 9th, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(7 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, October 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th October 2017
filed on: 24th, October 2017
| resolution
|
Free Download
(2 pages)
|
AD01 |
Address change date: 17th July 2017. New Address: Ross Building, Adastral Park Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE. Previous address: Long Meadow 8a New Raod Mepal Ely Cambridgeshire CB6 2AP
filed on: 17th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th March 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 19th March 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th March 2016: 6.00 GBP
capital
|
|
CH01 |
On 19th March 2016 director's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 15th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 19th March 2015 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th March 2015: 6.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 2nd October 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th October 2014: 5.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, June 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th October 2013: 6.00 GBP
filed on: 17th, February 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd October 2013 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 2nd, July 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2nd October 2012 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd October 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 6th April 2011 secretary's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th April 2011 director's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd October 2010 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd October 2009 with full list of members
filed on: 29th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 25th June 2010 secretary's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd October 2009 with full list of members
filed on: 5th, October 2009
| annual return
|
Free Download
(2 pages)
|
CH03 |
On 2nd October 2009 secretary's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 8th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 24th December 2008 with shareholders record
filed on: 24th, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 11th, August 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/02/2008 from, 6 the square, martlesham heath, suffolk, IP5 3SL
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd October 2007 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2nd October 2007 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 13th, July 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 13th, July 2007
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 26th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 26th, March 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2nd October 2006. Value of each share 1 £, total number of shares: 5.
filed on: 7th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2nd October 2006. Value of each share 1 £, total number of shares: 5.
filed on: 7th, November 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, October 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 2nd, October 2006
| incorporation
|
Free Download
(9 pages)
|