TM01 |
Director's appointment terminated on Wed, 20th Dec 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Fri, 28th Jul 2023 new director was appointed.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Jul 2023
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Wed, 14th Apr 2021 new director was appointed.
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from Energy House, Woolpit Business Park, Woolpit Bury St Edmunds Suffolk IP30 9UP on Wed, 19th Jun 2019 to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Dec 2017
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Jun 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Jun 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 15th Jun 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Jun 2014
filed on: 11th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 11th Jun 2014: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Mon, 6th Jan 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 23rd Oct 2013 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Oct 2013 new director was appointed.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Jun 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 10th Apr 2013
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 10th Apr 2013, company appointed a new person to the position of a secretary
filed on: 10th, April 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Jun 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Wed, 9th May 2012 new director was appointed.
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Oct 2011
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(13 pages)
|
AP03 |
On Mon, 6th Jun 2011, company appointed a new person to the position of a secretary
filed on: 6th, June 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 6th Jun 2011
filed on: 6th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Jun 2011
filed on: 6th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, June 2010
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Jun 2010
filed on: 10th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 5th Oct 2009 secretary's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 22nd Jul 2009 with complete member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 12th, February 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to Mon, 16th Jun 2008 with complete member list
filed on: 16th, June 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(18 pages)
|