| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, April 2024
|
resolution |
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(6 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 4th, April 2024
|
incorporation |
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(7 pages)
|
| SH01 |
Statement of Capital on 2024-03-12: 1000317.00 GBP
filed on: 26th, March 2024
|
capital |
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(3 pages)
|
| AA |
Small company accounts for the period up to 2022-12-31
filed on: 21st, September 2023
|
accounts |
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(10 pages)
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 28th, September 2022
|
accounts |
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(12 pages)
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| AA |
Small company accounts for the period up to 2020-12-31
filed on: 21st, April 2021
|
accounts |
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(12 pages)
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| AA |
Small company accounts for the period up to 2019-12-31
filed on: 31st, March 2020
|
accounts |
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(11 pages)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 9th, April 2019
|
accounts |
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(12 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 4th, May 2018
|
accounts |
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(11 pages)
|
| AA |
Small company accounts for the period up to 2016-12-31
filed on: 24th, April 2017
|
accounts |
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(16 pages)
|
| AA |
Group of companies' accounts made up to 2015-12-30
filed on: 3rd, May 2016
|
accounts |
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(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-09-27
filed on: 29th, September 2015
|
annual return |
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(6 pages)
|
|
SH01 |
Statement of Capital on 2015-09-29: 317.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2014-12-30
filed on: 29th, April 2015
|
accounts |
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(29 pages)
|
| AP01 |
New director was appointed on 2015-02-10
filed on: 10th, February 2015
|
officers |
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(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-09-27
filed on: 7th, November 2014
|
annual return |
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(5 pages)
|
|
SH01 |
Statement of Capital on 2014-11-07: 317.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 30th, April 2014
|
accounts |
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(31 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-09-27
filed on: 7th, October 2013
|
annual return |
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(5 pages)
|
|
SH01 |
Statement of Capital on 2013-10-07: 317.00 GBP
|
capital |
|
| CH01 |
On 2013-10-07 director's details were changed
filed on: 7th, October 2013
|
officers |
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(2 pages)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 26th, July 2013
|
accounts |
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(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-09-27
filed on: 9th, October 2012
|
annual return |
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(5 pages)
|
| AA |
Small company accounts for the period up to 2011-12-31
filed on: 2nd, April 2012
|
accounts |
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(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-09-27
filed on: 24th, October 2011
|
annual return |
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(5 pages)
|
| AA |
Small company accounts for the period up to 2010-12-31
filed on: 6th, September 2011
|
accounts |
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(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-09-27
filed on: 27th, September 2010
|
annual return |
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(5 pages)
|
| AA |
Small company accounts for the period up to 2009-12-31
filed on: 23rd, March 2010
|
accounts |
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(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-09-27
filed on: 13th, October 2009
|
annual return |
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(4 pages)
|
| AA |
Small company accounts for the period up to 2008-12-31
filed on: 11th, May 2009
|
accounts |
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(6 pages)
|
| 363a |
Period up to 2009-03-03 - Annual return with full member list
filed on: 3rd, March 2009
|
annual return |
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(4 pages)
|
| AA |
Small company accounts for the period up to 2007-12-31
filed on: 28th, October 2008
|
accounts |
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(8 pages)
|
| 363a |
Period up to 2008-06-11 - Annual return with full member list
filed on: 11th, June 2008
|
annual return |
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(5 pages)
|
| 225 |
Accounting reference date extended from 30/09/2007 to 31/12/2007
filed on: 21st, April 2008
|
accounts |
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(1 page)
|
| 363a |
Period up to 2007-10-30 - Annual return with full member list
filed on: 30th, October 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to 2007-10-30 - Annual return with full member list
filed on: 30th, October 2007
|
annual return |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 345 shares on 2007-03-02. Value of each share 1 £, total number of shares: 347.
filed on: 24th, April 2007
|
capital |
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(2 pages)
|
| SA |
Statement of affairs
filed on: 24th, April 2007
|
miscellaneous |
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(16 pages)
|
| 88(2)R |
Alloted 345 shares on 2007-03-02. Value of each share 1 £, total number of shares: 347.
filed on: 24th, April 2007
|
capital |
Free Download
(2 pages)
|
| SA |
Statement of affairs
filed on: 24th, April 2007
|
miscellaneous |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2007
|
resolution |
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(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2007
|
resolution |
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(16 pages)
|
| CERTNM |
Company name changed bideawhile 522 LIMITEDcertificate issued on 27/03/07
filed on: 27th, March 2007
|
change of name |
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(2 pages)
|
| CERTNM |
Company name changed bideawhile 522 LIMITEDcertificate issued on 27/03/07
filed on: 27th, March 2007
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 2007-03-23 New director appointed
filed on: 23rd, March 2007
|
officers |
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(2 pages)
|
| 288a |
On 2007-03-23 New director appointed
filed on: 23rd, March 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 12/03/07 from: 24-26 museum street ipswich suffolk IP1 1HZ
filed on: 12th, March 2007
|
address |
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(1 page)
|
| 287 |
Registered office changed on 12/03/07 from: 24-26 museum street ipswich suffolk IP1 1HZ
filed on: 12th, March 2007
|
address |
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(1 page)
|
| 288b |
On 2007-03-12 Secretary resigned
filed on: 12th, March 2007
|
officers |
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(1 page)
|
| 288b |
On 2007-03-12 Secretary resigned
filed on: 12th, March 2007
|
officers |
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(1 page)
|
| 288a |
On 2007-03-12 New secretary appointed;new director appointed
filed on: 12th, March 2007
|
officers |
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(3 pages)
|
| 288b |
On 2007-03-12 Director resigned
filed on: 12th, March 2007
|
officers |
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(1 page)
|
| 288a |
On 2007-03-12 New secretary appointed;new director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2007-03-12 Director resigned
filed on: 12th, March 2007
|
officers |
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(1 page)
|
| NEWINC |
Incorporation
filed on: 27th, September 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 27th, September 2006
|
incorporation |
Free Download
(18 pages)
|