RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, December 2023
|
resolution |
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(2 pages)
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RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, December 2023
|
resolution |
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(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 22nd, December 2023
|
resolution |
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(6 pages)
|
MR04 |
Satisfaction of charge 106732360001 in full
filed on: 26th, April 2023
|
mortgage |
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(1 page)
|
MR01 |
Registration of charge 106732360006, created on 21st April 2023
filed on: 26th, April 2023
|
mortgage |
Free Download
(40 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 25th, April 2023
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 106732360002, created on 27th January 2023
filed on: 6th, February 2023
|
mortgage |
Free Download
(43 pages)
|
MR01 |
Registration of charge 106732360004, created on 31st January 2023
filed on: 6th, February 2023
|
mortgage |
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(42 pages)
|
MR01 |
Registration of charge 106732360003, created on 31st January 2023
filed on: 6th, February 2023
|
mortgage |
Free Download
(42 pages)
|
MR01 |
Registration of charge 106732360005, created on 3rd February 2023
filed on: 6th, February 2023
|
mortgage |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 1st, February 2023
|
resolution |
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(7 pages)
|
MR01 |
Registration of charge 106732360001, created on 13th September 2022
filed on: 20th, September 2022
|
mortgage |
Free Download
(52 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 17th, May 2022
|
resolution |
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(7 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st March 2022
filed on: 27th, April 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 20th, April 2022
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 7th March 2022: 265.43 GBP
filed on: 9th, March 2022
|
capital |
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(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 18th, December 2021
|
resolution |
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(4 pages)
|
SH01 |
Statement of Capital on 14th December 2021: 260.91 GBP
filed on: 15th, December 2021
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 9th December 2021: 258.34 GBP
filed on: 14th, December 2021
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 29th November 2021: 257.34 GBP
filed on: 7th, December 2021
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 22nd November 2021: 255.93 GBP
filed on: 22nd, November 2021
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 25th October 2021: 253.58 GBP
filed on: 5th, November 2021
|
capital |
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(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, November 2021
|
incorporation |
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(20 pages)
|
SH01 |
Statement of Capital on 25th October 2021: 252.64 GBP
filed on: 26th, October 2021
|
capital |
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(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, October 2021
|
resolution |
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(2 pages)
|
SH01 |
Statement of Capital on 12th October 2021: 250.44 GBP
filed on: 21st, October 2021
|
capital |
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(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st March 2021
filed on: 7th, July 2021
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 4th, May 2021
|
accounts |
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(8 pages)
|
SH01 |
Statement of Capital on 20th April 2021: 249.66 GBP
filed on: 21st, April 2021
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 31st March 2021: 248.12 GBP
filed on: 2nd, April 2021
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 10th March 2021: 246.52 GBP
filed on: 18th, March 2021
|
capital |
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(3 pages)
|
CH01 |
On 5th May 2020 director's details were changed
filed on: 29th, October 2020
|
officers |
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(2 pages)
|
SH01 |
Statement of Capital on 3rd April 2020: 245.88 GBP
filed on: 24th, October 2020
|
capital |
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(3 pages)
|
AP01 |
New director was appointed on 5th May 2020
filed on: 23rd, October 2020
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 13th, April 2020
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 17th December 2019: 239.48 GBP
filed on: 17th, January 2020
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 3rd January 2020: 242.68 GBP
filed on: 17th, January 2020
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 23rd September 2019: 236.07 GBP
filed on: 5th, December 2019
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 23rd September 2019: 237.97 GBP
filed on: 5th, December 2019
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 29th November 2019: 231.57 GBP
filed on: 29th, November 2019
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 9th August 2019: 225.16 GBP
filed on: 23rd, September 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 27th, August 2019
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 15th February 2019: 224.27 GBP
filed on: 23rd, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th January 2019: 174.94 GBP
filed on: 23rd, January 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th January 2019: 197.36 GBP
filed on: 23rd, January 2019
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 24th December 2018: 148.02 GBP
filed on: 22nd, January 2019
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 8th January 2019: 161.48 GBP
filed on: 22nd, January 2019
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 14th December 2018: 131.20 GBP
filed on: 14th, December 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 16th, November 2018
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 24th August 2017 director's details were changed
filed on: 12th, October 2018
|
officers |
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(2 pages)
|
AD01 |
Address change date: 28th September 2018. New Address: N2-07 Columba House Adastral Park Martlesham Heath Ipswich IP5 3RE. Previous address: Saracens House St Margaret's Green Ipswich Suffolk IP4 2BN United Kingdom
filed on: 28th, September 2018
|
address |
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(1 page)
|
AD01 |
Address change date: 22nd January 2018. New Address: Saracens House St Margaret's Green Ipswich Suffolk IP4 2BN. Previous address: 58 Westerfield Road Ipswich Suffolk IP4 2XN United Kingdom
filed on: 22nd, January 2018
|
address |
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(1 page)
|
AP01 |
New director was appointed on 23rd August 2017
filed on: 24th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2017
filed on: 23rd, August 2017
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 29th June 2017
filed on: 12th, July 2017
|
capital |
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 16th, March 2017
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 16th March 2017: 1.00 GBP
|
capital |
|