AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 27th November 2020 director's details were changed
filed on: 10th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th November 2020 director's details were changed
filed on: 9th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 15th November 2018: 1470049.00 GBP
filed on: 11th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 11th, December 2018
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, December 2018
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 6th, December 2018
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, December 2018
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, December 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 15th November 2018: 49.00 GBP
filed on: 6th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 6th, December 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th November 2018: 1470100.00 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Sky Brae Bridewell Lane Botesdale Diss Suffolk IP22 1DS on 16th November 2018 to Units 11 & 12 Thetford Road Woodside Business Park Ingham Suffolk IP31 1NR
filed on: 16th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th November 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Units 11 & 12 Thetford Road Woodside Business Park Ingham Suffolk IP31 1NR England on 16th November 2018 to Units 11 and 12 Thetford Road Woodside Business Park Ingham Suffolk IP31 1NR
filed on: 16th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th November 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 15th November 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 22nd June 2017 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd June 2017 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd June 2017 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd June 2017 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th November 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th December 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 5th, May 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 27th November 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd December 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th November 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd December 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th November 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th November 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th November 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 14th, July 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 27th November 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th November 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th November 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th November 2009
filed on: 16th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/11/2009 to 31/12/2008
filed on: 29th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 28th December 2008 with complete member list
filed on: 28th, December 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 26th, February 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed GAG277 LIMITEDcertificate issued on 11/02/08
filed on: 11th, February 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed GAG277 LIMITEDcertificate issued on 11/02/08
filed on: 11th, February 2008
| change of name
|
Free Download
(2 pages)
|
288b |
On 29th January 2008 Secretary resigned;director resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 29th January 2008 Secretary resigned;director resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 29th January 2008 Director resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 29th January 2008 New secretary appointed;new director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 29th January 2008 Director resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/01/08 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/08 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
|
288a |
On 29th January 2008 New secretary appointed;new director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, November 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 27th, November 2007
| incorporation
|
Free Download
(14 pages)
|