CS01 |
Confirmation statement with updates Thu, 14th Sep 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Sep 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 14th Sep 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Sep 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Sep 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Mon, 24th Sep 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Sep 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 24th Sep 2018
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 27th Sep 2017. New Address: Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ. Previous address: Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 14th Sep 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Sep 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 12th Oct 2015. New Address: Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ. Previous address: C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ. Previous address: C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 14th Sep 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 12th Oct 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Sep 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 16th Sep 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 18th Dec 2013. Old Address: C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 21st Oct 2013. Old Address: Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 12th Sep 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Sep 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Thu, 12th Sep 2013 secretary's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Sep 2012 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Sep 2011 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 13th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Sep 2010 with full list of members
filed on: 20th, September 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, September 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 18th, September 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Sat, 18th Sep 2010. Old Address: Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG
filed on: 18th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 13th Sep 2010 director's details were changed
filed on: 18th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 14th Jul 2010 - the day director's appointment was terminated
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 10th, May 2010
| accounts
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 16th Sep 2009 with shareholders record
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 19th, June 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY
filed on: 26th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 10th Oct 2008 with shareholders record
filed on: 10th, October 2008
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2007
| incorporation
|
Free Download
(15 pages)
|