| AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 21st, February 2023
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 7th, June 2022
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 23rd, February 2021
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 25th, February 2020
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 9th, April 2019
| accounts
|
Free Download
(7 pages)
|
| CH04 |
Secretary's details were changed on 2018/11/27
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX England on 2018/11/27 to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD
filed on: 27th, November 2018
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 5th, May 2017
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Change of registered address from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ on 2017/04/10 to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
| AP04 |
On 2017/03/13, company appointed a new person to the position of a secretary
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2017/03/13
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 30th, August 2016
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 2016/08/01 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2012/08/01 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 30th, January 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/14
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/19
capital
|
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/14
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/18
capital
|
|
| AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 16th, April 2014
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2014/03/25 from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ
filed on: 25th, March 2014
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2014/01/01
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/14
filed on: 18th, November 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/18
capital
|
|
| CH04 |
Secretary's details were changed on 2013/08/21
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2013/11/13 from C/O Avanti Company Secretarial Limited Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom
filed on: 13th, November 2013
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 22nd, April 2013
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On 2012/11/13 director's details were changed
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/14
filed on: 2nd, January 2013
| annual return
|
Free Download
(4 pages)
|
| CH04 |
Secretary's details were changed on 2012/10/22
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/11/01 from C/O Avanti Company Secretarial Limited Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2012/11/01 from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2012/10/22
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
| AP04 |
On 2012/10/01, company appointed a new person to the position of a secretary
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2012/09/30
filed on: 30th, September 2012
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 11th, June 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/14
filed on: 21st, November 2011
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 2011/09/23 director's details were changed
filed on: 23rd, September 2011
| officers
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 2nd, September 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/11/14
filed on: 15th, November 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 12th, July 2010
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 2009/11/29 director's details were changed
filed on: 29th, November 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/11/14
filed on: 29th, November 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 13th, October 2009
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return drawn up to 2008/11/14 with complete member list
filed on: 14th, November 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/11/30
filed on: 25th, September 2008
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 2008/04/18 with complete member list
filed on: 18th, April 2008
| annual return
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2008/04/10 with complete member list
filed on: 10th, April 2008
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 8th, September 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 8th, September 2007
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 2006/09/12 with complete member list
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2006/09/12 with complete member list
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 26th, July 2006
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 26th, July 2006
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2004/11/30
filed on: 5th, September 2005
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2004/11/30
filed on: 5th, September 2005
| accounts
|
Free Download
(6 pages)
|
| 288c |
Director's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2004/12/14 with complete member list
filed on: 14th, December 2004
| annual return
|
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 2004/12/14 with complete member list
filed on: 14th, December 2004
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2003/11/30
filed on: 29th, September 2004
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2003/11/30
filed on: 29th, September 2004
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 2003/11/26 with complete member list
filed on: 26th, November 2003
| annual return
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2003/11/26 with complete member list
filed on: 26th, November 2003
| annual return
|
Free Download
(5 pages)
|
| 288a |
On 2002/12/09 New director appointed
filed on: 9th, December 2002
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2002/12/09 New director appointed
filed on: 9th, December 2002
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2002/11/26 New secretary appointed
filed on: 26th, November 2002
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2002/11/26 New secretary appointed
filed on: 26th, November 2002
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2002/11/20 Secretary resigned
filed on: 20th, November 2002
| officers
|
Free Download
(1 page)
|
| 288b |
On 2002/11/20 Director resigned
filed on: 20th, November 2002
| officers
|
Free Download
(1 page)
|
| 288b |
On 2002/11/20 Director resigned
filed on: 20th, November 2002
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/11/02 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 20th, November 2002
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/11/02 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 20th, November 2002
| address
|
Free Download
(1 page)
|
| 288b |
On 2002/11/20 Secretary resigned
filed on: 20th, November 2002
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 14th, November 2002
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Company registration
filed on: 14th, November 2002
| incorporation
|
Free Download
(14 pages)
|