RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, November 2023
| resolution
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates October 16, 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 26th, May 2023
| accounts
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates February 12, 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 12, 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 7th, July 2021
| accounts
|
Free Download
(7 pages)
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PSC04 |
Change to a person with significant control February 25, 2021
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
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AD01 |
New registered office address 6 Downing Drive Great Barton Bury St. Edmunds IP31 2RP. Change occurred on February 25, 2021. Company's previous address: Combs Tannery, Tannery Road Stowmarket Suffolk IP14 2EN.
filed on: 25th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 12, 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 15th, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 12, 2020
filed on: 11th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 12, 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 12, 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 12, 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 19, 2014: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 12, 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 12, 2011
filed on: 14th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 9th, July 2010
| accounts
|
Free Download
(4 pages)
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CH01 |
On February 12, 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
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CH03 |
On February 12, 2010 secretary's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to February 12, 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 12th, November 2009
| accounts
|
Free Download
(4 pages)
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363a |
Period up to February 13, 2009 - Annual return with full member list
filed on: 13th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 5th, September 2008
| accounts
|
Free Download
(3 pages)
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363a |
Period up to February 13, 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(3 pages)
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363a |
Period up to February 13, 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 28th, July 2007
| mortgage
|
Free Download
(3 pages)
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395 |
Particulars of mortgage/charge
filed on: 28th, July 2007
| mortgage
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Free Download
(3 pages)
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88(2)R |
Alloted 99 shares on May 1, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, June 2007
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on May 1, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, June 2007
| capital
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 3rd, June 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 3rd, June 2007
| accounts
|
Free Download
(1 page)
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288a |
On February 26, 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On February 26, 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 26, 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 26, 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 26, 2007 New secretary appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On February 26, 2007 Secretary resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 26, 2007 Secretary resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 26, 2007 New secretary appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2007
| incorporation
|
Free Download
(19 pages)
|