AA |
Micro company accounts made up to 2023-12-31
filed on: 3rd, May 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-12-22
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 28th, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-22
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 9th, March 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-22
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 15th, March 2021
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-12-31
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-12-31
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-29
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 27th, March 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-01-16
filed on: 16th, January 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2020-01-16
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-06
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 7th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-06
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 3rd, July 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-12-22
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-18
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-12-22
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 15th, May 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-18
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 24th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-12-18 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-23: 100.00 GBP
capital
|
|
CH01 |
On 2015-12-22 director's details were changed
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 5th, May 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to 2014-12-18 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-01-14: 100.00 GBP
capital
|
|
AD02 |
Location of register of charges has been changed from Abask Gislingham Road Finningham Suffolk IP14 4HZ United Kingdom to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA at an unknown date
filed on: 14th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 17th, March 2014
| accounts
|
Free Download
(5 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-18 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2 Market Place Faringdon Oxfordshire SN7 7HW United Kingdom on 2013-09-06
filed on: 6th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 31st, July 2013
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 23rd, April 2013
| resolution
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2013-03-25: 100.00 GBP
filed on: 23rd, April 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, April 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-12-18 with full list of members
filed on: 31st, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 22nd, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-12-18 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 21st, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-12-18 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address changed from Abask Gislingham Road Finningham Suffolk United Kingdom at an unknown date
filed on: 7th, February 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-10-11
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 13th, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-12-18 with full list of members
filed on: 3rd, January 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 3rd, January 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, January 2010
| address
|
Free Download
(1 page)
|
AP03 |
On 2010-01-02 - new secretary appointed
filed on: 2nd, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-01-02 director's details were changed
filed on: 2nd, January 2010
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/12/2008 from abask gislingham road finningham stowmarket IP14 4HZ england
filed on: 19th, December 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, December 2008
| incorporation
|
Free Download
(13 pages)
|