AD01 |
Address change date: 26th June 2023. New Address: C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP. Previous address: C/O the Kings Head 17 Market Hill Woodbridge Suffolk IP12 4LP
filed on: 26th, June 2023
| address
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 12th October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 12th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
29th September 2020 - the day director's appointment was terminated
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control 29th September 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates 12th October 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 29th September 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 20th October 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 20th October 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 20th October 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 20th October 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 20th October 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 20th October 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 7th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th October 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 20th October 2010 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 20th October 2010 director's details were changed
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 9th, January 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th October 2009 with full list of members
filed on: 24th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 17th December 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th December 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd February 2007 director's details were changed
filed on: 5th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd February 2007 director's details were changed
filed on: 5th, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
13th November 2009 - the day secretary's appointment was terminated
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hales Green Farm, Litchmere Lane Loddon Norfolk NR14 6QW on 13th November 2009
filed on: 13th, November 2009
| address
|
Free Download
(2 pages)
|
288b |
On 18th February 2009 Appointment terminated director
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 31st December 2007
filed on: 23rd, December 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 3rd December 2008 with shareholders record
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 19th, August 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 15th November 2007 with shareholders record
filed on: 15th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 15th November 2007 with shareholders record
filed on: 15th, November 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 7th, January 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 7th, January 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 20th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 20th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 15th November 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 15th November 2006 New secretary appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 15th November 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 15th November 2006 New secretary appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, October 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 20th, October 2006
| incorporation
|
Free Download
(17 pages)
|