| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022
filed on: 11th, July 2023
|
accounts |
Free Download
(56 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021
filed on: 1st, July 2022
|
accounts |
Free Download
(50 pages)
|
| SH19 |
Capital declared on Mon, 25th Apr 2022: 497611.00 GBP
filed on: 25th, April 2022
|
capital |
Free Download
(5 pages)
|
| SH19 |
Capital declared on Fri, 25th Feb 2022: 497611.00 GBP
filed on: 25th, February 2022
|
capital |
Free Download
(5 pages)
|
| CH01 |
On Tue, 11th May 2021 director's details were changed
filed on: 3rd, November 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 11th May 2021 director's details were changed
filed on: 3rd, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(47 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, September 2021
|
resolution |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 15/09/21
filed on: 27th, September 2021
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 27th, September 2021
|
capital |
Free Download
(1 page)
|
| SH19 |
Capital declared on Mon, 27th Sep 2021: 512461.00 GBP
filed on: 27th, September 2021
|
capital |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 24th, September 2021
|
capital |
Free Download
(1 page)
|
| SH19 |
Capital declared on Fri, 24th Sep 2021: 512461.00 GBP
filed on: 24th, September 2021
|
capital |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 15/09/21
filed on: 24th, September 2021
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2021
|
resolution |
Free Download
(3 pages)
|
| AP01 |
On Mon, 14th Sep 2020 new director was appointed.
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(44 pages)
|
| TM01 |
Wed, 18th Sep 2019 - the day director's appointment was terminated
filed on: 26th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(42 pages)
|
| CH03 |
On Thu, 4th Apr 2019 secretary's details were changed
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017
filed on: 2nd, July 2018
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Thu, 2nd Nov 2017 - the day director's appointment was terminated
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016
filed on: 5th, July 2017
|
accounts |
Free Download
(39 pages)
|
| CH01 |
On Tue, 26th Jul 2016 director's details were changed
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 8th Jul 2016. New Address: Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS. Previous address: Silk Cutters House School Road Lowestoft Suffolk NR33 9NA
filed on: 8th, July 2016
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015
filed on: 4th, July 2016
|
accounts |
Free Download
(35 pages)
|
| AR01 |
Annual return drawn up to Tue, 5th Apr 2016 with full list of members
filed on: 21st, April 2016
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
Capital declared on Thu, 21st Apr 2016: 2339224.00 GBP
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 26th, January 2016
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 18th, January 2016
|
auditors |
Free Download
|
| AP01 |
On Tue, 7th Jul 2015 new director was appointed.
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014
filed on: 2nd, July 2015
|
accounts |
Free Download
(23 pages)
|
| CH03 |
On Wed, 13th May 2015 secretary's details were changed
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 5th Apr 2015 with full list of members
filed on: 5th, April 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Sun, 5th Apr 2015: 2339224.00 GBP
|
capital |
|
| AD01 |
Address change date: Fri, 12th Dec 2014. New Address: Silk Cutters House School Road Lowestoft Suffolk NR33 9NA. Previous address: Silk Cutter House School Road Lowestoft Suffolk NR33 9NA
filed on: 12th, December 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On Fri, 12th Dec 2014 director's details were changed
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 12th Dec 2014 director's details were changed
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 12th Dec 2014 director's details were changed
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 14th Jul 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013
filed on: 1st, July 2014
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Tue, 13th May 2014 - the day director's appointment was terminated
filed on: 13th, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 13th May 2014 - the day director's appointment was terminated
filed on: 13th, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 13th May 2014 - the day director's appointment was terminated
filed on: 13th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 9th May 2014 with full list of members
filed on: 9th, May 2014
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
Capital declared on Fri, 9th May 2014: 2738979.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012
filed on: 17th, July 2013
|
accounts |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 25th, June 2013
|
resolution |
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to Thu, 9th May 2013 with full list of members
filed on: 9th, May 2013
|
annual return |
Free Download
(11 pages)
|
| CH01 |
On Sat, 6th Apr 2013 director's details were changed
filed on: 3rd, May 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 15th Oct 2012 director's details were changed
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 16th Oct 2012. Old Address: Kensington House 3 Kirkley Park Road Lowescroft NR33 0LQ United Kingdom
filed on: 16th, October 2012
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 23rd Apr 2012: 2825858.00 GBP
filed on: 14th, September 2012
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sun, 24th Jun 2012 with full list of members
filed on: 14th, September 2012
|
annual return |
Free Download
(11 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011
filed on: 4th, July 2012
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On Wed, 1st Feb 2012 director's details were changed
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 12th Nov 2011 new director was appointed.
filed on: 12th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 11th Nov 2011 - the day director's appointment was terminated
filed on: 11th, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 11th Nov 2011 new director was appointed.
filed on: 11th, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 24th Jun 2011 with full list of members
filed on: 25th, July 2011
|
annual return |
Free Download
(10 pages)
|
| AP03 |
New secretary appointment on Sun, 24th Jul 2011
filed on: 24th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 24th Jul 2011 - the day director's appointment was terminated
filed on: 24th, July 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Sun, 24th Jul 2011 - the day secretary's appointment was terminated
filed on: 24th, July 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Fri, 30th Sep 2011
filed on: 24th, August 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, June 2010
|
incorporation |
Free Download
(22 pages)
|