AP04 |
On Fri, 15th Sep 2023, company appointed a new person to the position of a secretary
filed on: 30th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Oct 2023
filed on: 30th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 15th Sep 2023 new director was appointed.
filed on: 15th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Sep 2023 new director was appointed.
filed on: 15th, September 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 15th Sep 2023
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 15th Sep 2023
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 15th Sep 2023
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England on Fri, 15th Sep 2023 to 8 Kings Court Newcomen Way Colchester CO4 9RA
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 15th Sep 2023
filed on: 15th, September 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 7th, September 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Jul 2023
filed on: 24th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from Kingfisher House Gilders Way Off Barrack Street Norwich Norfolk NR3 1UB England at an unknown date to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Sun, 1st Jan 2023
filed on: 21st, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD04 |
Registers new location: Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ.
filed on: 21st, July 2023
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Jul 2022
filed on: 12th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 2nd Jul 2022
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 2nd Jul 2022 new director was appointed.
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Fri, 21st Jan 2022
filed on: 24th, January 2022
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Fri, 21st Jan 2022
filed on: 21st, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Jul 2021
filed on: 12th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 11th, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Jul 2020
filed on: 14th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Jul 2019
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Fri, 1st Jun 2018
filed on: 15th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: Kingfisher House Gilders Way Off Barrack Street Norwich Norfolk NR3 1UB.
filed on: 16th, July 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 10th Jul 2018
filed on: 16th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Birketts Llp 24-26 Museum Street Ipswich Suffolk IP1 1HZ on Wed, 27th Jun 2018 to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
filed on: 27th, June 2018
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 19th, April 2018
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2018
|
resolution |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2017
|
incorporation |
Free Download
|