CH01 |
On Monday 23rd December 2024 director's details were changed
filed on: 23rd, December 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd October 2024.
filed on: 17th, December 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd October 2024.
filed on: 27th, October 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd October 2024.
filed on: 27th, October 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st July 2024.
filed on: 4th, July 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th June 2024
filed on: 19th, June 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2023
filed on: 13th, June 2024
| accounts
|
Free Download
(84 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th March 2024
filed on: 21st, March 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 5th January 2024 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(83 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th May 2023
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th June 2022.
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th June 2022.
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th June 2022
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 29th June 2022
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th June 2022.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th June 2022.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(94 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(44 pages)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th January 2021
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 15th December 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd September 2020.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(39 pages)
|
AP01 |
New director appointment on Monday 16th September 2019.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd July 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 12th December 2018 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th December 2018.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th March 2018.
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th September 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Monday 31st October 2016 director's details were changed
filed on: 26th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd March 2016.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, May 2016
| resolution
|
Free Download
(20 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 23rd December 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th April 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th April 2015.
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th April 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th April 2015.
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 26th, August 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(16 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, May 2015
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, April 2015
| resolution
|
|
CH01 |
On Friday 1st August 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 23rd December 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(9 pages)
|
AD01 |
New registered office address Moulsham Mill Parkway Chelmsford CM2 7PX. Change occurred on Wednesday 16th July 2014. Company's previous address: The Technology Centre Framlingham Woodbridge Suffolk IP13 9EZ.
filed on: 16th, July 2014
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 16th July 2014
filed on: 16th, July 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 16th July 2014) of a secretary
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Monday 1st July 2013 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 23rd November 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 12th June 2013.
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd November 2012 director's details were changed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 23rd November 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd May 2012
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd May 2012.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd May 2012
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 23rd November 2011
filed on: 24th, November 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2011.
filed on: 22nd, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 23rd November 2010
filed on: 17th, December 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Friday 17th December 2010 director's details were changed
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 17th December 2010 director's details were changed
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th November 2010.
filed on: 24th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 24th November 2010.
filed on: 24th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd November 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd November 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Wednesday 25th November 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th November 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 23rd November 2009
filed on: 10th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 25th November 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th November 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th November 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th November 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 25th November 2009 secretary's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/2009 from suite 13 the technology centre framlingham suffolk IP13 9EZ
filed on: 12th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 6th, June 2009
| accounts
|
Free Download
(16 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 20th, May 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/12/2008 from suite 13 the technology centre framlingham suffolk IP13 9EZ uk
filed on: 3rd, December 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 3rd December 2008 - Annual return with full member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 28/11/2008 from 10 church street framlingham suffolk IP13 9BH
filed on: 28th, November 2008
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 11th November 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 5th November 2008 Director appointed
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 2nd September 2008 Director appointed
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 2nd September 2008 Director appointed
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, November 2007
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 23rd, November 2007
| incorporation
|
Free Download
(28 pages)
|