AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 3rd, November 2023
|
accounts |
Free Download
(13 pages)
|
AD01 |
New registered office address Bdo Llp First Floor, Franciscan House 51 Princes Street Ipswich Suffolk IP1 1UR. Change occurred on Wednesday 1st November 2023. Company's previous address: Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ.
filed on: 1st, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 30th August 2023
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 8th, January 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th August 2022
filed on: 7th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th August 2021
filed on: 3rd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th August 2020
filed on: 9th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Friday 30th August 2019
filed on: 12th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, February 2019
|
resolution |
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, February 2019
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th August 2018
filed on: 13th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 9th May 2018
filed on: 4th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 26/04/18
filed on: 11th, May 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, May 2018
|
resolution |
Free Download
|
SH19 |
9352.00 GBP is the capital in company's statement on Friday 11th May 2018
filed on: 11th, May 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 26th April 20189352.00 GBP
filed on: 11th, May 2018
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 11th, May 2018
|
capital |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st August 2018 to Saturday 31st March 2018
filed on: 4th, May 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 2nd, May 2018
|
accounts |
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 26th April 2018
filed on: 1st, May 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 26th April 2018
filed on: 1st, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 26th April 2018
filed on: 1st, May 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 26th April 2018
filed on: 1st, May 2018
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th April 2018.
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 17th November 2017
filed on: 5th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
14993.00 GBP is the capital in company's statement on Friday 17th November 2017
filed on: 5th, February 2018
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, December 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, December 2017
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2017
|
resolution |
Free Download
(28 pages)
|
PSC01 |
Notification of a person with significant control Friday 17th November 2017
filed on: 12th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 17th November 2017
filed on: 12th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 17th November 2017
filed on: 12th, December 2017
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 17th November 2017
filed on: 12th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 17th November 2017
filed on: 12th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th August 2017
filed on: 1st, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ. Change occurred on Tuesday 13th December 2016. Company's previous address: Wells Farm Ipswich Road Ipswich IP6 9HT United Kingdom.
filed on: 13th, December 2016
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, August 2016
|
incorporation |
Free Download
(40 pages)
|