PSC04 |
Change to a person with significant control 2023/11/21
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/11/21 director's details were changed
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2023/07/20
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/07/20
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 28th, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/31
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 10th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/08
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 9th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/20
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/04/06.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 26th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/28
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 26th, August 2019
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control 2018/11/07
filed on: 6th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2018/11/07
filed on: 6th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/05/30
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/30
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(11 pages)
|
PSC02 |
Notification of a person with significant control 2017/07/06
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017/07/06
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/02
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, October 2016
| auditors
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/09/26. New Address: East Coast House Galahad Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7RU. Previous address: Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY
filed on: 26th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 18th, July 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016/06/21 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/02 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2016/06/02 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/06/02 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/26
capital
|
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 17th, April 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
2014/12/11 - the day director's appointment was terminated
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/02 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/05/30.
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/30.
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/05/29 - the day director's appointment was terminated
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/05/29 - the day director's appointment was terminated
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 28th, April 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2012/12/31
filed on: 11th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/06/02 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
2013/04/10 - the day director's appointment was terminated
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/06/02 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2011/12/31
filed on: 20th, March 2012
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2012/02/22.
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/02/22.
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2010/12/31
filed on: 2nd, November 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2011/06/23 from Saxon House Moseley's Farm Business Centre, Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom
filed on: 23rd, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/02 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 6th, January 2011
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, August 2010
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 2nd, June 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|