RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, March 2023
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resolution |
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(1 page)
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MA |
Memorandum and Articles of Association
filed on: 24th, March 2023
|
incorporation |
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(10 pages)
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CS01 |
Confirmation statement with updates February 17, 2023
filed on: 17th, February 2023
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confirmation statement |
Free Download
(4 pages)
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AD01 |
Registered office address changed from Mayhill Borrow Road Lowestoft NR32 3PW to R&G Cooper Engineering Ltd Mobbs Way Lowestoft NR32 3AL on February 17, 2023
filed on: 17th, February 2023
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address |
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(1 page)
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CS01 |
Confirmation statement with no updates June 29, 2022
filed on: 29th, June 2022
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confirmation statement |
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(3 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 11th, March 2022
|
accounts |
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(9 pages)
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AA01 |
Previous accounting period shortened from September 30, 2021 to June 30, 2021
filed on: 15th, September 2021
|
accounts |
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(1 page)
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CS01 |
Confirmation statement with no updates June 29, 2021
filed on: 29th, June 2021
|
confirmation statement |
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(3 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 23rd, February 2021
|
accounts |
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates June 29, 2020
filed on: 1st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2019
filed on: 3rd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 11th, February 2019
|
accounts |
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates June 29, 2018
filed on: 10th, July 2018
|
confirmation statement |
Free Download
(3 pages)
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PSC01 |
Notification of a person with significant control July 10, 2017
filed on: 10th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2017
filed on: 10th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 7th, February 2017
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return made up to June 29, 2016 with full list of members
filed on: 7th, July 2016
|
annual return |
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(6 pages)
|
CH01 |
On May 1, 2016 director's details were changed
filed on: 18th, May 2016
|
officers |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, November 2015
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return made up to June 29, 2015 with full list of members
filed on: 8th, July 2015
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annual return |
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(4 pages)
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SH01 |
Capital declared on July 8, 2015: 1.00 GBP
|
capital |
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 8th, April 2015
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return made up to June 29, 2014 with full list of members
filed on: 21st, July 2014
|
annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on July 21, 2014: 1.00 GBP
|
capital |
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AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 27th, February 2014
|
accounts |
Free Download
(10 pages)
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AR01 |
Annual return made up to June 29, 2013 with full list of members
filed on: 2nd, July 2013
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on July 2, 2013: 1 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 15th, April 2013
|
accounts |
Free Download
(10 pages)
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AR01 |
Annual return made up to June 29, 2012 with full list of members
filed on: 20th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 22nd, February 2012
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return made up to June 29, 2011 with full list of members
filed on: 22nd, July 2011
|
annual return |
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(4 pages)
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AA |
Dormant company accounts made up to September 30, 2010
filed on: 22nd, February 2011
|
accounts |
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(5 pages)
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AA01 |
Previous accounting period extended from June 30, 2010 to September 30, 2010
filed on: 19th, February 2011
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return made up to June 29, 2010 with full list of members
filed on: 19th, July 2010
|
annual return |
Free Download
(4 pages)
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NEWINC |
Certificate of incorporation
filed on: 29th, June 2009
|
incorporation |
Free Download
(18 pages)
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