TM01 |
Director's appointment was terminated on 2024-03-14
filed on: 19th, March 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2024-01-30
filed on: 22nd, February 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023-10-01 director's details were changed
filed on: 13th, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-10-01 director's details were changed
filed on: 13th, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-10-01 director's details were changed
filed on: 13th, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-24
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024-01-15 director's details were changed
filed on: 16th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
|
accounts |
Free Download
|
TM01 |
Director's appointment was terminated on 2023-07-08
filed on: 14th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-28
filed on: 13th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-28
filed on: 10th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-03-27
filed on: 6th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-10-08
filed on: 31st, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-07
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-01-11 director's details were changed
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-19
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-19
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-19
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-19
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 9th, August 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 19th, October 2021
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-15
filed on: 9th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-06-15
filed on: 9th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 18th, January 2021
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-31
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-06-16
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-16
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-01-15 director's details were changed
filed on: 5th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-01-17 director's details were changed
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-01-17 director's details were changed
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, November 2019
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, September 2019
|
resolution |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 17th, July 2019
|
accounts |
Free Download
(17 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-06-11
filed on: 26th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-11
filed on: 26th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-11
filed on: 26th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-11
filed on: 26th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-11
filed on: 26th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-11
filed on: 26th, June 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address The Transmitter Block Bawdsey Woodbridge Suffolk IP12 3BA. Change occurred on 2019-04-17. Company's previous address: 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN.
filed on: 17th, April 2019
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-05
filed on: 23rd, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-06-04
filed on: 23rd, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 13th, June 2018
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-22
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-11-30 director's details were changed
filed on: 7th, December 2017
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2017-11-30 director's details were changed
filed on: 7th, December 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-30
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-11-30 director's details were changed
filed on: 7th, December 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-09
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 20th, May 2016
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2016-04-01 director's details were changed
filed on: 7th, May 2016
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to 2016-01-16
filed on: 27th, January 2016
|
annual return |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2015-11-12
filed on: 17th, December 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-11-12
filed on: 17th, December 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-11-12
filed on: 17th, December 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-24
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-21
filed on: 22nd, June 2015
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, June 2015
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-21
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to 2015-01-16
filed on: 17th, February 2015
|
annual return |
Free Download
(24 pages)
|
AD01 |
New registered office address 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN. Change occurred on 2015-01-27. Company's previous address: 18 the Bartlett Undercliff Road East Felixstone Suffolk IP11 7SN.
filed on: 27th, January 2015
|
address |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2014-10-24
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 18 the Bartlett Undercliff Road East Felixstone Suffolk IP11 7SN. Change occurred on 2014-11-03. Company's previous address: 1St Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA.
filed on: 3rd, November 2014
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, May 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to 2014-01-16
filed on: 21st, January 2014
|
annual return |
Free Download
(24 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 23rd, May 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to 2013-01-16
filed on: 26th, February 2013
|
annual return |
Free Download
(24 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 16th, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to 2012-01-16
filed on: 24th, January 2012
|
annual return |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2011-08-01
filed on: 1st, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-06-27
filed on: 27th, June 2011
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 18th, May 2011
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2010-04-01 director's details were changed
filed on: 19th, April 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to 2011-01-16
filed on: 20th, January 2011
|
annual return |
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 22nd, December 2010
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-03-15
filed on: 15th, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-02-15
filed on: 15th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to 2010-01-16
filed on: 20th, January 2010
|
annual return |
Free Download
(22 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 22nd, September 2009
|
accounts |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 9th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-01-29 - Annual return with full member list
filed on: 29th, January 2009
|
annual return |
Free Download
(9 pages)
|
288a |
On 2009-01-13 Director appointed
filed on: 13th, January 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 21st, November 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/2008 from 1 whitehouse cottages gulpher road felixstowe suffolk IP11 9RJ
filed on: 13th, November 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008-11-13 Secretary appointed
filed on: 13th, November 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-11-13 Appointment terminated secretary
filed on: 13th, November 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, August 2008
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, August 2008
|
incorporation |
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 16th, January 2008
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Incorporation
filed on: 16th, January 2008
|
incorporation |
Free Download
(33 pages)
|