AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 8th, August 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 3rd, August 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 20th, October 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 20th, July 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 1st, April 2019
|
accounts |
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 28th, August 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 25th July 201850.00 GBP
filed on: 28th, August 2018
|
capital |
Free Download
(4 pages)
|
AP04 |
Appointment (date: Wednesday 25th July 2018) of a secretary
filed on: 27th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th July 2018
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 25th July 2018
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 25th July 2018
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 20th, July 2018
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 6th February 2018
filed on: 6th, February 2018
|
resolution |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Wednesday 31st January 2018. Originally it was Tuesday 31st October 2017
filed on: 3rd, November 2017
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 21st, July 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF. Change occurred on Monday 23rd November 2015. Company's previous address: York House, 2/4 York Road Felixstowe Suffolk IP11 7QG.
filed on: 23rd, November 2015
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 8th October 2015 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 8th October 2015 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 8th October 2015 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th October 2015
filed on: 19th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 19th October 2015
|
capital |
|
CH03 |
On Thursday 8th October 2015 secretary's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 10th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th October 2014
filed on: 20th, October 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 8th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th October 2013
filed on: 22nd, October 2013
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Tuesday 8th October 2013 director's details were changed
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th October 2013 director's details were changed
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th October 2013 director's details were changed
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th October 2013 director's details were changed
filed on: 21st, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 10th, April 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th October 2012
filed on: 22nd, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 11th, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th October 2011
filed on: 18th, October 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Saturday 8th October 2011 director's details were changed
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 14th, April 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th October 2010
filed on: 21st, October 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 23rd, March 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th October 2009
filed on: 15th, October 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 25th, June 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Wednesday 22nd October 2008 - Annual return with full member list
filed on: 22nd, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 20th, March 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 29th, October 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 29th, October 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Wednesday 17th October 2007 - Annual return with full member list
filed on: 17th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 17th October 2007 - Annual return with full member list
filed on: 17th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 24th October 2006 - Annual return with full member list
filed on: 24th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 24th October 2006 - Annual return with full member list
filed on: 24th, October 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 20th, June 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 20th, June 2006
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Wednesday 19th October 2005 - Annual return with full member list
filed on: 19th, October 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 19th October 2005 - Annual return with full member list
filed on: 19th, October 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 9th, August 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 9th, August 2005
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Monday 25th October 2004 - Annual return with full member list
filed on: 25th, October 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 25th October 2004 - Annual return with full member list
filed on: 25th, October 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On Thursday 6th November 2003 New secretary appointed
filed on: 6th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 6th November 2003 New secretary appointed
filed on: 6th, November 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 6th November 2003 Secretary resigned
filed on: 6th, November 2003
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 9th October 2003. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2003
|
capital |
Free Download
(2 pages)
|
288b |
On Thursday 6th November 2003 Secretary resigned
filed on: 6th, November 2003
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 9th October 2003. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2003
|
capital |
Free Download
(2 pages)
|
288b |
On Friday 10th October 2003 Secretary resigned
filed on: 10th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On Friday 10th October 2003 Secretary resigned
filed on: 10th, October 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, October 2003
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 9th, October 2003
|
incorporation |
Free Download
(17 pages)
|