TM01 |
Director's appointment was terminated on Wednesday 20th December 2023
filed on: 20th, December 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 6th November 2023) of a secretary
filed on: 6th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, August 2023
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th July 2023
filed on: 28th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 20th, July 2022
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd June 2022
filed on: 23rd, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th April 2022.
filed on: 11th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 14th, July 2021
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 14th April 2021.
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, August 2020
|
accounts |
Free Download
(23 pages)
|
SH01 |
9000000.00 GBP is the capital in company's statement on Wednesday 8th July 2020
filed on: 8th, July 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 20th April 2020.
filed on: 20th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th January 2020.
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 30th, July 2019
|
accounts |
Free Download
(22 pages)
|
AD01 |
New registered office address Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP. Change occurred on Wednesday 19th June 2019. Company's previous address: C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP.
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 27th, July 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th April 2016
filed on: 11th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 24th, September 2015
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th June 2015
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th April 2015
filed on: 10th, April 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th April 2014
filed on: 10th, April 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 10th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd March 2014.
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd October 2013 director's details were changed
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th January 2014
filed on: 6th, January 2014
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 13th, December 2013
|
auditors |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 15th August 2013
filed on: 15th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 15th August 2013
filed on: 15th, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 22nd, July 2013
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 20th May 2013.
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 20th May 2013 from Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom
filed on: 20th, May 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th April 2013
filed on: 23rd, April 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 3rd, April 2013
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 7th February 2013.
filed on: 7th, February 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 5th February 2013.
filed on: 5th, February 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 4th February 2013.
filed on: 4th, February 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th January 2013
filed on: 8th, January 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Sunday 30th June 2013.
filed on: 31st, October 2012
|
accounts |
Free Download
(1 page)
|
CH03 |
On Monday 10th September 2012 secretary's details were changed
filed on: 11th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th April 2012
filed on: 12th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 29th, February 2012
|
accounts |
Free Download
(14 pages)
|
AD01 |
Change of registered office on Thursday 15th December 2011 from Ocean Park House East Tyndall Street Cardiff South Glamorgan CF24 5GT
filed on: 15th, December 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th April 2011
filed on: 2nd, June 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th April 2011
filed on: 13th, April 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 14th February 2011
filed on: 14th, February 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 4th, February 2011
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, October 2010
|
resolution |
Free Download
(44 pages)
|
SH01 |
150000.00 GBP is the capital in company's statement on Monday 20th September 2010
filed on: 21st, October 2010
|
capital |
Free Download
(4 pages)
|
CH01 |
On Tuesday 24th August 2010 director's details were changed
filed on: 25th, August 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd July 2010.
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th April 2010
filed on: 15th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 23rd, February 2010
|
accounts |
Free Download
(13 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 23rd, April 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Tuesday 21st April 2009 - Annual return with full member list
filed on: 21st, April 2009
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to Wednesday 30th April 2008 - Annual return with full member list
filed on: 30th, April 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2007
|
resolution |
Free Download
(1 page)
|
363s |
Period up to Monday 11th June 2007 - Annual return with full member list
filed on: 11th, June 2007
|
annual return |
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
363s |
Period up to Monday 11th June 2007 - Annual return with full member list
filed on: 11th, June 2007
|
annual return |
Free Download
(7 pages)
|
288b |
On Monday 8th January 2007 Director resigned
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 8th January 2007 Director resigned
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 20th October 2006 New director appointed
filed on: 20th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 20th October 2006 Director resigned
filed on: 20th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 20th October 2006 New director appointed
filed on: 20th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 20th October 2006 Director resigned
filed on: 20th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 5th June 2006 New director appointed
filed on: 5th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 5th June 2006 New director appointed
filed on: 5th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 5th June 2006 New director appointed
filed on: 5th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 5th June 2006 New director appointed
filed on: 5th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New secretary appointed;new director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New secretary appointed;new director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 2nd, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 2nd, May 2006
|
accounts |
Free Download
(1 page)
|
288b |
On Friday 28th April 2006 Director resigned
filed on: 28th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 28th April 2006 Secretary resigned
filed on: 28th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 28th April 2006 Director resigned
filed on: 28th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 28th April 2006 Secretary resigned
filed on: 28th, April 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, April 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 10th, April 2006
|
incorporation |
Free Download
(12 pages)
|