| MA |
Articles and Memorandum of Association
filed on: 20th, January 2024
|
incorporation |
Free Download
(22 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, January 2024
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2022/09/30
filed on: 11th, July 2023
|
accounts |
Free Download
(32 pages)
|
| CH01 |
On 2021/12/10 director's details were changed
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022/12/06 director's details were changed
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2021/09/30
filed on: 4th, July 2022
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On 2021/06/30 director's details were changed
filed on: 15th, November 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/06/30 director's details were changed
filed on: 15th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2020/09/30
filed on: 7th, October 2021
|
accounts |
Free Download
(9 pages)
|
| SH19 |
664.00 GBP is the capital in company's statement on 2021/09/28
filed on: 28th, September 2021
|
capital |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 27th, September 2021
|
capital |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 15/09/21
filed on: 27th, September 2021
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, September 2021
|
resolution |
Free Download
(3 pages)
|
| CH01 |
On 2021/08/09 director's details were changed
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/14.
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2019/09/30
filed on: 8th, July 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to 2018/09/30
filed on: 8th, July 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to 2017/09/30
filed on: 3rd, July 2018
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 2018/02/08 director's details were changed
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/11/02
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2016/09/30
filed on: 5th, July 2017
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Change of registered address from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA on 2016/07/08 to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS
filed on: 8th, July 2016
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2015/09/30
filed on: 4th, July 2016
|
accounts |
Free Download
(6 pages)
|
| 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
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/12/06
filed on: 16th, December 2015
|
annual return |
Free Download
(12 pages)
|
|
SH01 |
664.00 GBP is the capital in company's statement on 2015/12/16
|
capital |
|
| TM01 |
Director's appointment terminated on 2015/11/13
filed on: 13th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/07/07.
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/09/30
filed on: 2nd, July 2015
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 2015/02/28 director's details were changed
filed on: 1st, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/12/12.
filed on: 13th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/12/12.
filed on: 13th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/12/12.
filed on: 13th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/12/12.
filed on: 13th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/12/12.
filed on: 13th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/12/12.
filed on: 13th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/12/12.
filed on: 13th, December 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Silk Cutter House School Road Lowestoft Suffolk NR33 9NA on 2014/12/12 to Silk Cutters House School Road Lowestoft Suffolk NR33 9NA
filed on: 12th, December 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/12/06
filed on: 6th, December 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
664.00 GBP is the capital in company's statement on 2014/12/06
|
capital |
|
| CAP-SS |
Solvency Statement dated 30/09/14
filed on: 13th, November 2014
|
insolvency |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 30/09/14
filed on: 13th, November 2014
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, November 2014
|
resolution |
|
| SH20 |
Statement by Directors
filed on: 13th, November 2014
|
capital |
Free Download
(1 page)
|
| SH01 |
664.00 GBP is the capital in company's statement on 2014/09/30
filed on: 13th, November 2014
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 13th, November 2014
|
resolution |
|
| SH19 |
332.00 GBP is the capital in company's statement on 2014/11/13
filed on: 13th, November 2014
|
capital |
Free Download
(4 pages)
|
| SH01 |
664.00 GBP is the capital in company's statement on 2014/09/30
filed on: 13th, November 2014
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by Directors
filed on: 13th, November 2014
|
capital |
Free Download
(1 page)
|
| SH19 |
332.00 GBP is the capital in company's statement on 2014/11/13
filed on: 13th, November 2014
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2014/09/27
filed on: 15th, October 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2014/09/27
filed on: 15th, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/09/27
filed on: 15th, October 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2014/09/27, company appointed a new person to the position of a secretary
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/09/27
filed on: 15th, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/09/27
filed on: 15th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/07/14.
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/09/30
filed on: 1st, July 2014
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on 2014/05/13
filed on: 13th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/02/11
filed on: 11th, February 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
664.00 GBP is the capital in company's statement on 2014/02/11
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/09/30
filed on: 3rd, July 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/02/11
filed on: 14th, February 2013
|
annual return |
Free Download
(8 pages)
|
| AD01 |
Change of registered office on 2012/10/16 from Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ
filed on: 16th, October 2012
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/09/30
filed on: 4th, July 2012
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/02/11
filed on: 20th, February 2012
|
annual return |
Free Download
(8 pages)
|
| SH01 |
664.00 GBP is the capital in company's statement on 2012/01/05
filed on: 13th, January 2012
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/11/12.
filed on: 12th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2011/07/25
filed on: 25th, July 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2011/07/25, company appointed a new person to the position of a secretary
filed on: 25th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2011/07/25
filed on: 25th, July 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/09/30
filed on: 5th, July 2011
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2011/03/12.
filed on: 12th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/03/12
filed on: 12th, March 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/03/11.
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/02/11
filed on: 23rd, February 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/09/30
filed on: 1st, July 2010
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On 2010/03/23 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/02/11
filed on: 23rd, March 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010/03/23 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a medium company for the period ending on 2008/09/30
filed on: 1st, August 2009
|
accounts |
Free Download
(14 pages)
|
| 288a |
On 2009/05/28 Director appointed
filed on: 28th, May 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/02/12 with complete member list
filed on: 12th, February 2009
|
annual return |
Free Download
(4 pages)
|
| SA |
Affairs statement
filed on: 23rd, July 2008
|
miscellaneous |
Free Download
(8 pages)
|
| 287 |
Registered office changed on 30/06/2008 from 89 bridge road oulton broad lowestoft NR32 3LN
filed on: 30th, June 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008/05/16 Director appointed
filed on: 16th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/04/14 Director appointed
filed on: 14th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/04/14 Director appointed
filed on: 14th, April 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Curr sho from 28/02/2009 to 30/09/2008
filed on: 5th, April 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 11th, February 2008
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 11th, February 2008
|
incorporation |
Free Download
(19 pages)
|