AD01 |
New registered office address Office D Beresford House Town Quay Southampton SO14 2AQ. Change occurred on 2022-10-04. Company's previous address: First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom.
filed on: 4th, October 2022
| address
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2022-04-29
filed on: 5th, May 2022
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 25th, January 2022
| accounts
|
Free Download
(8 pages)
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AD01 |
New registered office address First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA. Change occurred on 2021-11-02. Company's previous address: Unit 5 Cherry Tree Road Tibenham Norwich Norfolk NR16 1PH England.
filed on: 2nd, November 2021
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2021-04-29
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 25th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-29
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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CH01 |
On 2020-04-29 director's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control 2019-09-30
filed on: 29th, April 2020
| persons with significant control
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 29th, August 2019
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2019-04-06
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-04-29
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
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SH06 |
Cancellation of shares. Statement of Capital on 2019-04-06: 120.00 GBP
filed on: 24th, May 2019
| capital
|
Free Download
(4 pages)
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SH03 |
Purchase of own shares
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
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SH03 |
Purchase of own shares
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2019-03-28
filed on: 25th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019-04-24
filed on: 24th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 12th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-04-29
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 072385400002, created on 2018-03-06
filed on: 6th, March 2018
| mortgage
|
Free Download
(43 pages)
|
PSC07 |
Cessation of a person with significant control 2018-01-29
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-04-30: 240.00 GBP
filed on: 13th, February 2018
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 5 Cherry Tree Road Tibenham Norwich Norfolk NR16 1PH. Change occurred on 2018-01-29. Company's previous address: Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR.
filed on: 29th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 24th, January 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017-04-29
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 2nd, August 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-04-29
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-27: 200.00 GBP
filed on: 2nd, October 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 19th, June 2015
| resolution
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Free Download
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SH08 |
Change of share class name or designation
filed on: 19th, June 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-29
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 30th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-29
filed on: 28th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-28: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 27th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-29
filed on: 15th, May 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012-10-08 director's details were changed
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, March 2013
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 21st, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-29
filed on: 8th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 12th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-29
filed on: 16th, May 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011-04-28 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-05-17
filed on: 17th, May 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-04-29: 99.00 GBP
filed on: 11th, May 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-06
filed on: 6th, May 2010
| officers
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Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 29th, April 2010
| incorporation
|
Free Download
(20 pages)
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MODEL ARTICLES |
Model articles adopted
incorporation
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