| AP01 |
New director was appointed on 7th June 2023
filed on: 25th, July 2023
|
officers |
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(2 pages)
|
| AD01 |
Address change date: 11th July 2023. New Address: Leiston Abbey Leiston Abbey Theberton Leiston Suffolk IP16 4TD. Previous address: Leiston Abbey Theberton Leiston Suffolk IP16 4TD
filed on: 11th, July 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On 25th May 2023 director's details were changed
filed on: 11th, July 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 25th May 2023 director's details were changed
filed on: 11th, July 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 25th May 2023 director's details were changed
filed on: 11th, July 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 25th May 2023 director's details were changed
filed on: 11th, July 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 25th May 2023 director's details were changed
filed on: 11th, July 2023
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 25th May 2023 secretary's details were changed
filed on: 11th, July 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 10th, June 2023
|
accounts |
Free Download
(29 pages)
|
| AP01 |
New director was appointed on 25th January 2023
filed on: 16th, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
9th July 2022 - the day director's appointment was terminated
filed on: 24th, August 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 25th May 2022
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
7th July 2022 - the day director's appointment was terminated
filed on: 24th, August 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
7th July 2022 - the day secretary's appointment was terminated
filed on: 24th, August 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
7th July 2022 - the day director's appointment was terminated
filed on: 24th, August 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 20th August 2022
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 25th May 2022
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 1st, July 2022
|
accounts |
Free Download
(29 pages)
|
| AP01 |
New director was appointed on 10th June 2021
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 30th September 2020
filed on: 7th, June 2021
|
accounts |
Free Download
(31 pages)
|
| AA |
Small-sized company accounts made up to 30th September 2019
filed on: 27th, May 2020
|
accounts |
Free Download
(30 pages)
|
| TM01 |
20th February 2020 - the day director's appointment was terminated
filed on: 26th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2018
filed on: 4th, April 2019
|
accounts |
Free Download
(28 pages)
|
| TM01 |
7th November 2018 - the day director's appointment was terminated
filed on: 29th, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
7th September 2018 - the day director's appointment was terminated
filed on: 7th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2017
filed on: 28th, February 2018
|
accounts |
Free Download
(28 pages)
|
| AP01 |
New director was appointed on 31st January 2018
filed on: 4th, February 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2016
filed on: 27th, April 2017
|
accounts |
Free Download
(28 pages)
|
| AP01 |
New director was appointed on 18th October 2016
filed on: 23rd, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2015
filed on: 26th, July 2016
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to 25th May 2016, no shareholders list
filed on: 26th, May 2016
|
annual return |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 25th May 2015, no shareholders list
filed on: 17th, July 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2014
filed on: 18th, May 2015
|
accounts |
Free Download
(26 pages)
|
| AP01 |
New director was appointed on 13th April 2015
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
14th April 2015 - the day secretary's appointment was terminated
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 13th April 2015
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
9th October 2014 - the day director's appointment was terminated
filed on: 23rd, January 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 25th May 2014, no shareholders list
filed on: 16th, June 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2013
filed on: 15th, May 2014
|
accounts |
Free Download
(26 pages)
|
| TM01 |
3rd October 2013 - the day director's appointment was terminated
filed on: 3rd, October 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 25th May 2013, no shareholders list
filed on: 10th, June 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2012
filed on: 10th, April 2013
|
accounts |
Free Download
(27 pages)
|
| AP03 |
New secretary appointment on 18th July 2012
filed on: 18th, July 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
18th July 2012 - the day secretary's appointment was terminated
filed on: 18th, July 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 25th May 2012, no shareholders list
filed on: 10th, July 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2011
filed on: 20th, June 2012
|
accounts |
Free Download
(26 pages)
|
| TM01 |
24th January 2012 - the day director's appointment was terminated
filed on: 24th, January 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 14th December 2011
filed on: 14th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 17th August 2011
filed on: 17th, August 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 25th May 2011, no shareholders list
filed on: 14th, June 2011
|
annual return |
Free Download
(9 pages)
|
| TM01 |
21st March 2011 - the day director's appointment was terminated
filed on: 21st, March 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2010
filed on: 18th, March 2011
|
accounts |
Free Download
(25 pages)
|
| TM01 |
14th December 2010 - the day director's appointment was terminated
filed on: 14th, December 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
6th September 2010 - the day director's appointment was terminated
filed on: 6th, September 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 25th May 2010, no shareholders list
filed on: 2nd, June 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 2nd, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st June 2010
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2009
filed on: 8th, April 2010
|
accounts |
Free Download
(26 pages)
|
| AP01 |
New director was appointed on 17th March 2010
filed on: 17th, March 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2008
filed on: 26th, June 2009
|
accounts |
Free Download
(25 pages)
|
| 363a |
Annual return up to 1st June 2009 with shareholders record
filed on: 1st, June 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On 19th March 2009 Appointment terminate, director and secretary
filed on: 19th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 18th March 2009 Secretary appointed
filed on: 18th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 12th August 2008 Director appointed
filed on: 12th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 4th August 2008 Director appointed
filed on: 4th, August 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 12th June 2008 with shareholders record
filed on: 12th, June 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 10th, June 2008
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2007
filed on: 20th, March 2008
|
accounts |
Free Download
(26 pages)
|
| 287 |
Registered office changed on 18/02/08 from: leiston abbey house theberton road leiston suffolk IP16 4TB
filed on: 18th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/02/08 from: leiston abbey house theberton road leiston suffolk IP16 4TB
filed on: 18th, February 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2nd January 2008 New secretary appointed
filed on: 2nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2nd January 2008 New secretary appointed
filed on: 2nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 16th October 2007 Secretary resigned;director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 16th October 2007 Secretary resigned;director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 30th July 2007 New director appointed
filed on: 30th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 30th July 2007 New director appointed
filed on: 30th, July 2007
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to 6th June 2007 with shareholders record
filed on: 6th, June 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 6th June 2007 with shareholders record
filed on: 6th, June 2007
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 26th March 2007 Director resigned
filed on: 26th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 26th March 2007 Director resigned
filed on: 26th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 30th January 2007 New director appointed
filed on: 30th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 30th January 2007 New director appointed
filed on: 30th, January 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 30th, January 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 30th, January 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On 17th January 2007 New director appointed
filed on: 17th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On 17th January 2007 Director resigned
filed on: 17th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 17th January 2007 Director resigned
filed on: 17th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 17th January 2007 New director appointed
filed on: 17th, January 2007
|
officers |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, October 2006
|
incorporation |
Free Download
(28 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, October 2006
|
incorporation |
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, September 2006
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, September 2006
|
resolution |
Free Download
(4 pages)
|
| NEWINC |
Incorporation
filed on: 26th, May 2006
|
incorporation |
Free Download
(38 pages)
|
| NEWINC |
Incorporation
filed on: 26th, May 2006
|
incorporation |
Free Download
(38 pages)
|