CS01 |
Confirmation statement with updates Saturday 27th May 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th May 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th May 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th May 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 066023660001, created on Thursday 21st May 2020
filed on: 26th, May 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 27th May 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(11 pages)
|
AA01 |
Accounting period ending changed to Saturday 28th July 2018 (was Tuesday 31st July 2018).
filed on: 26th, April 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 27th May 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Saturday 29th July 2017 to Friday 28th July 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
50102.00 GBP is the capital in company's statement on Friday 5th January 2018
filed on: 15th, February 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, December 2017
| resolution
|
Free Download
(19 pages)
|
SH01 |
50100.00 GBP is the capital in company's statement on Tuesday 12th September 2017
filed on: 8th, November 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On Saturday 28th May 2016 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 27th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Thursday 26th May 2016
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 26th May 2016 director's details were changed
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th May 2016 director's details were changed
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th May 2016
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
50002.00 GBP is the capital in company's statement on Friday 1st July 2016
capital
|
|
AA01 |
Previous accounting period shortened from Thursday 30th July 2015 to Wednesday 29th July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF. Change occurred on Monday 23rd November 2015. Company's previous address: York House 2-4 York Road Felixstowe IP11 7QG.
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, August 2015
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, August 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th May 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
50002.00 GBP is the capital in company's statement on Thursday 9th July 2015
capital
|
|
AA01 |
Previous accounting period shortened from Thursday 31st July 2014 to Wednesday 30th July 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th May 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
50002.00 GBP is the capital in company's statement on Monday 16th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th May 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sunday 26th May 2013 director's details were changed
filed on: 16th, July 2013
| officers
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sunday 27th May 2012 director's details were changed
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th May 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 23rd May 2012 director's details were changed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Friday 27th May 2011
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th May 2011
filed on: 6th, June 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 27th May 2011 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 27th May 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 27th May 2010
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th May 2010
filed on: 7th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 7th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Friday 5th June 2009 - Annual return with full member list
filed on: 5th, June 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/2009 to 31/07/2009
filed on: 22nd, August 2008
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, June 2008
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2008
| resolution
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 27th, May 2008
| incorporation
|
Free Download
(18 pages)
|