GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2024
|
gazette |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 28th Sep 2022
filed on: 26th, September 2023
|
accounts |
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(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 29th Sep 2022
filed on: 27th, June 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 19th May 2023
filed on: 5th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Mon, 1st May 2023 director's details were changed
filed on: 22nd, May 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 1st May 2023
filed on: 22nd, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th May 2022
filed on: 23rd, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 27th, January 2022
|
accounts |
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 30th Jul 2021 - 54685.00 GBP
filed on: 7th, December 2021
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 30th Jul 2021 - 54685.00 GBP
filed on: 7th, December 2021
|
capital |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 30th Jul 2021
filed on: 1st, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 30th Jul 2021
filed on: 1st, December 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 30th Jul 2021
filed on: 1st, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, November 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Jul 2021
filed on: 9th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th May 2021
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 9th Apr 2021
filed on: 27th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 26th May 2021
filed on: 26th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 9th Apr 2021
filed on: 16th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 16th Apr 2021
filed on: 16th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Apr 2021 director's details were changed
filed on: 16th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Apple House Needham Road Barking Ipswich Suffolk IP6 8HJ on Fri, 16th Apr 2021 to 2 Baird Close Hadleigh Road Industrial Estate Ipswich IP2 0UF
filed on: 16th, April 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 9th Apr 2021 director's details were changed
filed on: 16th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th May 2020
filed on: 19th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th May 2019
filed on: 25th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 10th, January 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th May 2018
filed on: 21st, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th May 2017
filed on: 25th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 20th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th May 2016
filed on: 13th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 29th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th May 2015
filed on: 22nd, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 22nd May 2015: 109370.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 17th, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th May 2014
filed on: 23rd, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 23rd May 2014: 109370.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 15th, April 2014
|
accounts |
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, June 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 28th May 2013: 109420.00 GBP
filed on: 28th, June 2013
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 28th, June 2013
|
resolution |
Free Download
(3 pages)
|
CH01 |
On Thu, 27th Jun 2013 director's details were changed
filed on: 27th, June 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 27th Jun 2013 director's details were changed
filed on: 27th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 24th Jun 2013 new director was appointed.
filed on: 24th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th May 2013
filed on: 21st, June 2013
|
annual return |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Mon, 30th Sep 2013
filed on: 23rd, April 2013
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Jan 2013
filed on: 31st, January 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2012
filed on: 10th, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th May 2012
filed on: 26th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2011
filed on: 13th, January 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th May 2011
filed on: 13th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2010
filed on: 17th, December 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th May 2010
filed on: 3rd, August 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2009
filed on: 22nd, February 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th May 2009
filed on: 18th, February 2010
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, May 2008
|
incorporation |
Free Download
(18 pages)
|