CS01 |
Confirmation statement with updates 7th March 2024
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2024
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, March 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, February 2024
| incorporation
|
Free Download
(23 pages)
|
AA |
Micro company accounts made up to 28th February 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2022
filed on: 5th, August 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 10th, August 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 10th March 2021 director's details were changed
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 10th March 2021
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 8th January 2021 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 8th January 2021
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 29th February 2020
filed on: 6th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2019
filed on: 4th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2018
filed on: 10th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2017
filed on: 17th, July 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th March 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th January 2017
filed on: 11th, January 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 14th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st March 2016 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 21st, August 2015
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 30th March 2015 secretary's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2014
filed on: 19th, June 2014
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 28th May 2014
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th March 2014: 100.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 28th February 2013
filed on: 22nd, July 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2012
filed on: 23rd, April 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2012
filed on: 30th, March 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 30th March 2012 director's details were changed
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Woodridge House Earlsbrook Bacton Stowmarket Suffolk IP14 4UA on 7th December 2011
filed on: 7th, December 2011
| address
|
Free Download
(1 page)
|
CH03 |
On 8th July 2011 secretary's details were changed
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th July 2011 director's details were changed
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2011
filed on: 29th, March 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2011
filed on: 18th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2010
filed on: 1st, June 2010
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2010
filed on: 30th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 28th August 2009 secretary's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2009
filed on: 20th, April 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 9th March 2009 with complete member list
filed on: 9th, March 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 4th April 2008 Secretary appointed
filed on: 4th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 4th April 2008 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 4th April 2008 Appointment terminated secretary
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 4th April 2008 Appointment terminated director
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
225 |
Curr sho from 31/03/2009 to 28/02/2009
filed on: 2nd, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, March 2008
| incorporation
|
Free Download
(16 pages)
|