CS01 |
Confirmation statement with no updates Fri, 4th Aug 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 097188950001, created on Mon, 21st Nov 2022
filed on: 12th, December 2022
| mortgage
|
Free Download
(54 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Aug 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Mon, 4th Oct 2021 new director was appointed.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 18th Aug 2021 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Aug 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 18th Aug 2021
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Wed, 18th Aug 2021 secretary's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 3rd Aug 2021 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 3rd Aug 2021
filed on: 3rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Tue, 3rd Aug 2021 secretary's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 28th Feb 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Unit 2 Brickfields Business Park Woolpit Bury St Edmunds IP30 9QS United Kingdom on Mon, 19th Oct 2020 to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE
filed on: 19th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 4th Aug 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 19th Jun 2019
filed on: 10th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 19th Jun 2019
filed on: 10th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 21st Oct 2019
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Aug 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sat, 4th Aug 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 2nd Jul 2018
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 2nd Jul 2018
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Jul 2018 new director was appointed.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Jul 2018 new director was appointed.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Jul 2018
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 2nd Jul 2018, company appointed a new person to the position of a secretary
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 8th Mar 2018
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(11 pages)
|
AD03 |
Registered inspection location new location: 18 Langton Place Bury St Edmunds Suffolk IP33 1NE.
filed on: 27th, December 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 14th Nov 2017: 136.17 GBP
filed on: 23rd, November 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 27th Sep 2017: 133.87 GBP
filed on: 10th, October 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 3rd Aug 2017: 131.67 GBP
filed on: 8th, September 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 4th Aug 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 8th Jun 2017: 130.97 GBP
filed on: 21st, July 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 6th Jun 2017: 126.97 GBP
filed on: 20th, July 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, July 2017
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, July 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on Mon, 8th Aug 2016
filed on: 27th, September 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 9th Aug 2016: 114.29 GBP
filed on: 27th, September 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 15th Aug 2016: 116.47 GBP
filed on: 27th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 30th, August 2016
| resolution
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Aug 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, August 2015
| incorporation
|
Free Download
(22 pages)
|