AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 24th, October 2023
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, December 2020
|
accounts |
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(7 pages)
|
TM02 |
Termination of appointment as a secretary on May 13, 2020
filed on: 15th, July 2020
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on May 13, 2020
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, December 2018
|
accounts |
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(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 8th, December 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2015
filed on: 9th, July 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on July 9, 2015: 30000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2014
filed on: 21st, July 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on July 21, 2014: 30000.00 GBP
|
capital |
|
AP01 |
On April 3, 2014 new director was appointed.
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 16, 2013 new director was appointed.
filed on: 16th, December 2013
|
officers |
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(2 pages)
|
AP01 |
On December 16, 2013 new director was appointed.
filed on: 16th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 25th, November 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2013
filed on: 5th, July 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 5, 2013: 30,000 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 8th, November 2012
|
accounts |
Free Download
(4 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom
filed on: 4th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2012
filed on: 4th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 28th, October 2011
|
accounts |
Free Download
(5 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Larking Gowen 16a Falcon Street Ipswich IP1 1SL United Kingdom
filed on: 1st, July 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2011
filed on: 1st, July 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 22nd, September 2010
|
accounts |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, July 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2010
filed on: 16th, July 2010
|
annual return |
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 15th, July 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 9th, November 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to July 6, 2009 - Annual return with full member list
filed on: 6th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 13th, August 2008
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 2nd, July 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to July 1, 2008 - Annual return with full member list
filed on: 1st, July 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 8th, April 2008
|
resolution |
Free Download
(2 pages)
|
288a |
On April 8, 2008 Director appointed
filed on: 8th, April 2008
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to July 31, 2007
filed on: 4th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2007
filed on: 4th, September 2007
|
accounts |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, July 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, July 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to July 25, 2007 - Annual return with full member list
filed on: 25th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to July 25, 2007 - Annual return with full member list
filed on: 25th, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to July 31, 2006
filed on: 18th, August 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2006
filed on: 18th, August 2006
|
accounts |
Free Download
(1 page)
|
363s |
Period up to July 21, 2006 - Annual return with full member list
filed on: 21st, July 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to July 21, 2006 - Annual return with full member list
filed on: 21st, July 2006
|
annual return |
Free Download
(6 pages)
|
288a |
On July 26, 2005 New secretary appointed
filed on: 26th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On July 26, 2005 New director appointed
filed on: 26th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On July 26, 2005 New secretary appointed
filed on: 26th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On July 26, 2005 New director appointed
filed on: 26th, July 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on July 12, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 26th, July 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on July 12, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 26th, July 2005
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/07/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 20th, July 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 20th, July 2005
|
address |
Free Download
(1 page)
|
288b |
On July 20, 2005 Director resigned
filed on: 20th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On July 20, 2005 Director resigned
filed on: 20th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On July 20, 2005 Secretary resigned
filed on: 20th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On July 20, 2005 Secretary resigned
filed on: 20th, July 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2005
|
incorporation |
Free Download
(12 pages)
|