AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, April 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, April 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 18th, March 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, April 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 10th, April 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address 52 London Road Harleston Norfolk IP20 9BZ. Change occurred on Thursday 6th October 2016. Company's previous address: Unit 5C Mayflower Way Harleston Industrial Estate Harleston Norfolk IP20 9EB.
filed on: 6th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st May 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 27th June 2016
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st May 2015
filed on: 1st, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 1st June 2015
|
capital |
|
CH01 |
On Sunday 31st May 2015 director's details were changed
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 31st May 2015 director's details were changed
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, April 2015
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st May 2014
filed on: 5th, June 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st May 2013
filed on: 6th, June 2013
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st May 2012
filed on: 16th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 18th, June 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st May 2011
filed on: 1st, July 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st May 2010
filed on: 7th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Monday 8th June 2009 - Annual return with full member list
filed on: 8th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 30th, October 2008
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to Monday 4th August 2008 - Annual return with full member list
filed on: 4th, August 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 31/07/2008 from 5B mayflower way harleston IP20 9EB
filed on: 31st, July 2008
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 27th, October 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 27th, October 2007
|
accounts |
Free Download
(11 pages)
|
288c |
Director's particulars changed
filed on: 13th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, June 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 13th June 2007 - Annual return with full member list
filed on: 13th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 13th June 2007 - Annual return with full member list
filed on: 13th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 14th June 2006 - Annual return with full member list
filed on: 14th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 14th June 2006 - Annual return with full member list
filed on: 14th, June 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On Friday 20th January 2006 New secretary appointed;new director appointed
filed on: 20th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 20th January 2006 New secretary appointed;new director appointed
filed on: 20th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 20th January 2006 New director appointed
filed on: 20th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 20th January 2006 New director appointed
filed on: 20th, January 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Thursday 12th January 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, January 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thursday 12th January 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, January 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 20th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 20th, January 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, January 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, January 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, January 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, January 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, January 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, January 2006
|
resolution |
|
NEWINC |
Company registration
filed on: 6th, January 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 6th, January 2006
|
incorporation |
Free Download
(17 pages)
|
288b |
On Friday 6th January 2006 Secretary resigned
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 6th January 2006 Secretary resigned
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|