AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 31st, May 2023
|
accounts |
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(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 26th, May 2022
|
accounts |
Free Download
(16 pages)
|
SH03 |
Own shares purchase
filed on: 1st, November 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 4th, February 2021
|
accounts |
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(16 pages)
|
CH01 |
On 2019/08/20 director's details were changed
filed on: 2nd, September 2020
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 26th, May 2020
|
accounts |
Free Download
(17 pages)
|
SH03 |
Own shares purchase
filed on: 7th, January 2020
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/12/0522718.00 GBP
filed on: 12th, December 2019
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 19th, March 2019
|
accounts |
Free Download
(15 pages)
|
SH03 |
Own shares purchase
filed on: 14th, January 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/11/2723718.00 GBP
filed on: 4th, December 2018
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 1st, June 2018
|
accounts |
Free Download
(16 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/12/2024718.00 GBP
filed on: 15th, February 2018
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 30th, January 2018
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 9th, January 2018
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 6th, June 2017
|
accounts |
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 31st, May 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/03/2828924.00 GBP
filed on: 27th, April 2017
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 28th, February 2017
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/02/01
filed on: 9th, February 2017
|
officers |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2016/11/0730924.00 GBP
filed on: 20th, January 2017
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 16th, December 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/08/3031924.00 GBP
filed on: 29th, September 2016
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 6th, June 2016
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from Unit 7 Sterling Complex Farthing Road Ipswich Suffolk IP1 5AP on 2016/01/29 to Unit 10 Farthing Road Ipswich Suffolk IP1 5AP
filed on: 29th, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/19
filed on: 3rd, September 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 18th, February 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/19
filed on: 28th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
32424.00 GBP is the capital in company's statement on 2014/08/28
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 5th, June 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/19
filed on: 17th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 10th, June 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/19
filed on: 17th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 8th, June 2012
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2011/08/19 director's details were changed
filed on: 19th, August 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
32424.00 GBP is the capital in company's statement on 2011/06/01
filed on: 19th, August 2011
|
capital |
Free Download
(3 pages)
|
CH03 |
On 2011/08/19 secretary's details were changed
filed on: 19th, August 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/08/19 director's details were changed
filed on: 19th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/08/19 director's details were changed
filed on: 19th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/19
filed on: 19th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 8th, April 2011
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2010/08/20 director's details were changed
filed on: 20th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/23
filed on: 20th, September 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/08/20 director's details were changed
filed on: 20th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 2nd, June 2010
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/09/18 with complete member list
filed on: 18th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 29th, June 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/10/23 with complete member list
filed on: 23rd, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/08/31
filed on: 20th, June 2008
|
accounts |
Free Download
(8 pages)
|
288a |
On 2008/03/05 Director appointed
filed on: 5th, March 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/09/07 with complete member list
filed on: 7th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/09/07 with complete member list
filed on: 7th, September 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007/05/01 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/05/01 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/03/28 New secretary appointed
filed on: 28th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/03/28 New secretary appointed
filed on: 28th, March 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares from 2007/01/17 to 2007/03/18. Value of each share 1 £, total number of shares: 39999.
filed on: 28th, March 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares from 2007/01/17 to 2007/03/18. Value of each share 1 £, total number of shares: 39999.
filed on: 28th, March 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares from 2006/08/23 to 2007/01/20. Value of each share 1 £, total number of shares: 20000.
filed on: 20th, February 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares from 2006/08/23 to 2007/01/20. Value of each share 1 £, total number of shares: 20000.
filed on: 20th, February 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/02/07 from: 16 the havens, ransome europark ipswich suffolk IP3 9SJ
filed on: 7th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/07 from: 16 the havens, ransome europark ipswich suffolk IP3 9SJ
filed on: 7th, February 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007/02/07 New secretary appointed
filed on: 7th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/02/07 New secretary appointed
filed on: 7th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/02/07 Secretary resigned
filed on: 7th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/02/07 Secretary resigned
filed on: 7th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/08 Director resigned
filed on: 8th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/08 Director resigned
filed on: 8th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/08 Director resigned
filed on: 8th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/08 Director resigned
filed on: 8th, November 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, August 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 23rd, August 2006
|
incorporation |
Free Download
(16 pages)
|