AA |
Accounts for a micro company for the period ending on 2023/06/30
filed on: 5th, December 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2023/04/01 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/04/01 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/03/31 - the day director's appointment was terminated
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2023/04/01
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/03/31 - the day director's appointment was terminated
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
TM02 |
2023/03/31 - the day secretary's appointment was terminated
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/03/31 - the day director's appointment was terminated
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2022/11/24 - the day director's appointment was terminated
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 2nd, September 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2022/07/04. New Address: Suite 8 Norfolk House Williamsport Way, Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW. Previous address: The Old Studio 105C High Street Needham Market Suffolk IP6 8DQ
filed on: 4th, July 2022
| address
|
Free Download
(1 page)
|
TM01 |
2021/12/16 - the day director's appointment was terminated
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 24th, November 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/11/18.
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/18.
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/10/24 - the day director's appointment was terminated
filed on: 24th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/10/24 - the day director's appointment was terminated
filed on: 24th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/10/24 - the day director's appointment was terminated
filed on: 24th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/26.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 30th, November 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
2020/11/26 - the day director's appointment was terminated
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 4th, October 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2019/03/31 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, December 2018
| incorporation
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2018/12/01.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/01.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, November 2018
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, November 2018
| incorporation
|
Free Download
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 3rd, September 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/10/20.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 25th, September 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
2017/03/13 - the day director's appointment was terminated
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/06/07, no shareholders list
filed on: 17th, June 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/05/03.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/10/16 - the day director's appointment was terminated
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/16.
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/10/16 - the day director's appointment was terminated
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/10/16 - the day director's appointment was terminated
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/16.
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 10th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/06/07, no shareholders list
filed on: 8th, June 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/03/27.
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/27.
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/03/27 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 22nd, October 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
2014/10/19 - the day director's appointment was terminated
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/09/06 - the day director's appointment was terminated
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/07, no shareholders list
filed on: 9th, June 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2013/11/03 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/11/03 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/31.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/10/31 - the day director's appointment was terminated
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 10th, October 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2013/09/01 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/06/07, no shareholders list
filed on: 7th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 23rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/10/23.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/23.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/23.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/22.
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/10/11 - the day director's appointment was terminated
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/10/11 - the day director's appointment was terminated
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/10/11 - the day director's appointment was terminated
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/10/11 - the day director's appointment was terminated
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/10/05 from 47 Bury Street Stowmarket Suffolk IP14 1HD
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/06/07, no shareholders list
filed on: 3rd, July 2012
| annual return
|
Free Download
(7 pages)
|
CERTNM |
Company name changed association of run-off companies LIMITEDcertificate issued on 28/03/12
filed on: 28th, March 2012
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012/03/19
filed on: 19th, March 2012
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 19th, March 2012
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 23rd, February 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2011/11/18 director's details were changed
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/11/20 director's details were changed
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/10/24.
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/10/21 - the day director's appointment was terminated
filed on: 21st, October 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/06/01 director's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/06/07, no shareholders list
filed on: 21st, June 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2011/01/27.
filed on: 27th, January 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 5th, November 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/10/18.
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/07/08 - the day director's appointment was terminated
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/06/07, no shareholders list
filed on: 11th, June 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, January 2010
| resolution
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2009/12/08.
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2009/11/30
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/03 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/03 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
2009/11/16 - the day secretary's appointment was terminated
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/03 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/03 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/03 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/03 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/03 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/03 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/16.
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/16.
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/03 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
2009/11/16 - the day secretary's appointment was terminated
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
2009/11/11 - the day director's appointment was terminated
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
2009/11/10 - the day director's appointment was terminated
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
2009/11/10 - the day director's appointment was terminated
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
2009/11/10 - the day director's appointment was terminated
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 22nd, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/06/22 with shareholders record
filed on: 22nd, June 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008/11/11 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/11/11 Appointment terminated director
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 1st, October 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On 2008/08/11 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/06/13 with shareholders record
filed on: 13th, June 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2007/12/22 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/22 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/06 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/06 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 21st, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 21st, November 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2007/07/24 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/24 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007/07/05 Director resigned
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/05 Director resigned
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/14 Director resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/14 Director resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 17th, November 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 17th, November 2006
| accounts
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/11 Director resigned
filed on: 11th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/11 New director appointed
filed on: 11th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/11 New director appointed
filed on: 11th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/11 Director resigned
filed on: 11th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/08/29 with shareholders record
filed on: 29th, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/08/29 with shareholders record
filed on: 29th, August 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006/01/17 New secretary appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/01/17 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/17 New secretary appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/01/17 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2005/12/05 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/12/05 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/09/05 from: 47 bury street stowmarket suffolk IP14 1HD
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/05 from: 47 bury street stowmarket suffolk IP14 1HD
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/08/05 from: 2 stone buildings lincoln's inn london WC2A 3TH
filed on: 25th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/08/05 from: 2 stone buildings lincoln's inn london WC2A 3TH
filed on: 25th, August 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005/08/24 New director appointed
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/24 New director appointed
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/04 New director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/04 New director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/04 New director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/04 New director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/04 New director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/04 New director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/04 New director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/04 New director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2005
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2005
| incorporation
|
Free Download
(24 pages)
|