| AD01 |
Address change date: Tue, 23rd Jan 2024. New Address: The Old Rectory Church Street Lavenham Sudbury CO10 9SA. Previous address: 3-5 Fornham Road Bury St. Edmunds IP32 6AL
filed on: 23rd, January 2024
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address |
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(1 page)
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| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(37 pages)
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| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 2nd, August 2022
|
accounts |
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(36 pages)
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| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 7th, July 2021
|
accounts |
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(34 pages)
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| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 11th, September 2020
|
accounts |
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(19 pages)
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| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 10th, July 2019
|
accounts |
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(32 pages)
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| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 27th, July 2018
|
accounts |
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(31 pages)
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| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 30th, May 2017
|
accounts |
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(28 pages)
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| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 19th, May 2016
|
accounts |
Free Download
(34 pages)
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| AR01 |
Annual return drawn up to Sat, 20th Feb 2016 with full list of members
filed on: 23rd, February 2016
|
annual return |
Free Download
(4 pages)
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|
SH01 |
Capital declared on Tue, 23rd Feb 2016: 420308.00 GBP
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capital |
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| AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 14th, October 2015
|
officers |
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(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 19th, May 2015
|
accounts |
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(28 pages)
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| AR01 |
Annual return drawn up to Fri, 20th Feb 2015 with full list of members
filed on: 23rd, February 2015
|
annual return |
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(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 22nd, April 2014
|
accounts |
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(27 pages)
|
| AR01 |
Annual return drawn up to Thu, 20th Feb 2014 with full list of members
filed on: 20th, February 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Thu, 20th Feb 2014: 420307.00 GBP
|
capital |
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| CH01 |
On Tue, 31st Dec 2013 director's details were changed
filed on: 20th, February 2014
|
officers |
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(2 pages)
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| AUD |
Resignation of an auditor
filed on: 30th, October 2013
|
auditors |
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(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(20 pages)
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| AR01 |
Annual return drawn up to Wed, 20th Feb 2013 with full list of members
filed on: 28th, February 2013
|
annual return |
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(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 25th, September 2012
|
accounts |
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(21 pages)
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| AR01 |
Annual return drawn up to Mon, 20th Feb 2012 with full list of members
filed on: 22nd, February 2012
|
annual return |
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(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 19th, September 2011
|
accounts |
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(22 pages)
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| SH03 |
Report of purchase of own shares
filed on: 15th, September 2011
|
capital |
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(3 pages)
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| SH06 |
Notice of cancellation of shares. Capital declared on Thu, 15th Sep 2011 - 420307.00 GBP
filed on: 15th, September 2011
|
capital |
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(5 pages)
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| RESOLUTIONS |
Authorisation to purchase shares - resolution, Resolution
filed on: 15th, September 2011
|
resolution |
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(1 page)
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| TM01 |
Thu, 1st Sep 2011 - the day director's appointment was terminated
filed on: 1st, September 2011
|
officers |
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(1 page)
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| AR01 |
Annual return drawn up to Sun, 20th Feb 2011 with full list of members
filed on: 25th, February 2011
|
annual return |
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(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 27th, April 2010
|
accounts |
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(18 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Feb 2010 with full list of members
filed on: 24th, February 2010
|
annual return |
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(6 pages)
|
| CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
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(2 pages)
|
| CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Mon, 18th Jan 2010
filed on: 18th, January 2010
|
officers |
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(1 page)
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| TM02 |
Mon, 18th Jan 2010 - the day secretary's appointment was terminated
filed on: 18th, January 2010
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 11th, August 2009
|
accounts |
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(20 pages)
|
| 288b |
On Wed, 27th May 2009 Appointment terminated director
filed on: 27th, May 2009
|
officers |
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(1 page)
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| 288b |
On Wed, 27th May 2009 Appointment terminated director
filed on: 27th, May 2009
|
officers |
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(1 page)
|
| 363a |
Annual return up to Thu, 19th Mar 2009 with shareholders record
filed on: 19th, March 2009
|
annual return |
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(5 pages)
|
| 288c |
Secretary's change of particulars
filed on: 4th, July 2008
|
officers |
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(1 page)
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| 288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
|
officers |
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(1 page)
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| 288a |
On Thu, 12th Jun 2008 Director appointed
filed on: 12th, June 2008
|
officers |
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(1 page)
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| 225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 13th, May 2008
|
accounts |
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(1 page)
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| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, April 2008
|
resolution |
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(5 pages)
|
| 123 |
Gbp nc 1000000/2000000/03/08
filed on: 16th, April 2008
|
capital |
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(1 page)
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| 288a |
On Tue, 11th Mar 2008 Director appointed
filed on: 11th, March 2008
|
officers |
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(2 pages)
|
| 288a |
On Tue, 11th Mar 2008 Director appointed
filed on: 11th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 11th Mar 2008 Appointment terminated director
filed on: 11th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 11th Mar 2008 Secretary appointed
filed on: 11th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 11th Mar 2008 Appointment terminated secretary
filed on: 11th, March 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/02/2008 from 788-790 finchley road london NW11 7TJ
filed on: 28th, February 2008
|
address |
Free Download
(1 page)
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| NEWINC |
Certificate of incorporation
filed on: 20th, February 2008
|
incorporation |
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(16 pages)
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| NEWINC |
Certificate of incorporation
filed on: 20th, February 2008
|
incorporation |
Free Download
(16 pages)
|