AA |
Small company accounts made up to 31st December 2022
filed on: 11th, July 2023
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 1st October 2022
filed on: 5th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 7th April 2022
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th March 2020 director's details were changed
filed on: 3rd, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 25th, July 2021
|
accounts |
Free Download
(15 pages)
|
AD01 |
Change of registered address from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 16th June 2021 to Hpb House 24-28 Old Station Road Newmarket Suffolk CB8 8EH
filed on: 16th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 30th, December 2020
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, January 2020
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th January 2020
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 14th, June 2019
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 27th November 2018 director's details were changed
filed on: 31st, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 18th July 2017
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 6th, June 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 22nd, June 2016
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 4th May 2016 director's details were changed
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 4th May 2016 secretary's details were changed
filed on: 17th, May 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st April 2016 director's details were changed
filed on: 8th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th March 2016 director's details were changed
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2015
filed on: 19th, October 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 19th October 2015: 100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 28th, April 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2014
filed on: 14th, October 2014
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 14th May 2014
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, May 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2013
filed on: 4th, November 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 19th, April 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2012
filed on: 16th, October 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 19th, April 2012
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 31st October 2011
filed on: 31st, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2011
filed on: 12th, October 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 12th October 2010 director's details were changed
filed on: 12th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2010
filed on: 12th, October 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 6th, April 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2009
filed on: 30th, October 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 5th, April 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to 7th November 2008 with complete member list
filed on: 7th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 10th, April 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to 28th October 2007 with complete member list
filed on: 28th, October 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 28th October 2007 with complete member list
filed on: 28th, October 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 28th, April 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 28th, April 2007
|
accounts |
Free Download
(12 pages)
|
288a |
On 19th February 2007 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(4 pages)
|
288a |
On 19th February 2007 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 24th October 2006 with complete member list
filed on: 24th, October 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 24th October 2006 with complete member list
filed on: 24th, October 2006
|
annual return |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU
filed on: 21st, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU
filed on: 21st, April 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, April 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, April 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 24th, November 2005
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 12th October 2005. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 12th October 2005. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 24th, November 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 10th, November 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 10th, November 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 10th, November 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 10th, November 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 10th, November 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 10th, November 2005
|
resolution |
Free Download
(1 page)
|
288a |
On 8th November 2005 New director appointed
filed on: 8th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 8th November 2005 New director appointed
filed on: 8th, November 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 8th November 2005 New secretary appointed;new director appointed
filed on: 8th, November 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 8th November 2005 New secretary appointed;new director appointed
filed on: 8th, November 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 8th November 2005 New director appointed
filed on: 8th, November 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 8th November 2005 New director appointed
filed on: 8th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 28th October 2005 Director resigned
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 28th October 2005 Director resigned
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 28th October 2005 Secretary resigned
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 28th October 2005 Secretary resigned
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, October 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 12th, October 2005
|
incorporation |
Free Download
(17 pages)
|