AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(6 pages)
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CH01 |
On Thu, 27th Oct 2022 director's details were changed
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(6 pages)
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AP01 |
On Fri, 1st Oct 2021 new director was appointed.
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
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AP03 |
On Fri, 1st Oct 2021, company appointed a new person to the position of a secretary
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 30th Sep 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on Wed, 15th Jul 2015 to 17 Epsilon House West Road Ipswich IP3 9FJ
filed on: 15th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed model signs LIMITEDcertificate issued on 03/09/13
filed on: 3rd, September 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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RES15 |
Resolution on Tue, 3rd Sep 2013 to change company name
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Jun 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 13th Jun 2013: 200,000 GBP
capital
|
|
CH01 |
On Thu, 13th Jun 2013 director's details were changed
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 13th Jun 2013 secretary's details were changed
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Jan 2013
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 12th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Jun 2012
filed on: 27th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 26th, August 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 18th Aug 2011. Old Address: 1a Alpha Business Park Whitehouse Road Ipswich Suffolk IP1 5LT
filed on: 18th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Jun 2010
filed on: 3rd, June 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Apr 2010
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 25th, January 2010
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Oct 2009
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
123 |
Gbp nc 1000/1000000 /06/09
filed on: 26th, June 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 3rd Jun 2009 with complete member list
filed on: 3rd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 4th, August 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 1st Jul 2008 with complete member list
filed on: 1st, July 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Mon, 4th Feb 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 4th Feb 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 1st Jun 2007 with complete member list
filed on: 1st, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 1st Jun 2007 with complete member list
filed on: 1st, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Wed, 21st Feb 2007 New secretary appointed;new director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 21st Feb 2007 Secretary resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 21st Feb 2007 New secretary appointed;new director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 21st Feb 2007 Secretary resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/07 from: britannia house bentwaters business park rendlesham, woodbridge suffolk IP12 2TW
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/07 from: britannia house bentwaters business park rendlesham, woodbridge suffolk IP12 2TW
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
288a |
On Wed, 24th Jan 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Jan 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Jan 2007 New secretary appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Jan 2007 New secretary appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 10th Jan 2007 Secretary resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 10th Jan 2007 Secretary resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 31st Oct 2006 Director resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 31st Oct 2006 Director resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 80 shares on Mon, 16th Oct 2006. Value of each share 1 £, total number of shares: 200.
filed on: 25th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 80 shares on Mon, 16th Oct 2006. Value of each share 1 £, total number of shares: 200.
filed on: 25th, October 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Tue, 17th Oct 2006 New secretary appointed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 17th Oct 2006 Secretary resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 17th Oct 2006 Secretary resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 17th Oct 2006 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 17th Oct 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 17th, October 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 17th Oct 2006 New secretary appointed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 17th Oct 2006 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 17th Oct 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 17th, October 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Mon, 16th Oct 2006 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 16th Oct 2006 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2006
| incorporation
|
Free Download
(13 pages)
|