CS01 |
Confirmation statement with no updates 2023/11/24
filed on: 24th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/06/05
filed on: 5th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/01/08
filed on: 5th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 13th, April 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 19th, December 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/11/24
filed on: 30th, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, September 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, August 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/10.
filed on: 13th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/11/24
filed on: 24th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 23rd, September 2021
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2021/01/08 director's details were changed
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/01/08 director's details were changed
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/12/11
filed on: 11th, December 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/24
filed on: 27th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 14th, May 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/11/24
filed on: 25th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 5th, April 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/11/24
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 4th, April 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/11/24
filed on: 29th, November 2017
|
confirmation statement |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, October 2017
|
resolution |
Free Download
(18 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 16th, June 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/11/24
filed on: 29th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, September 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2015/11/30 director's details were changed
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/24
filed on: 3rd, December 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2015/11/30 director's details were changed
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Epsilon House Epsilon Terrace West Road Ipswich Suffolk IP3 9FJ on 2015/07/06 to 9 Three Rivers Business Centre Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF
filed on: 6th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 7th, May 2015
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/02/01
filed on: 11th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/24
filed on: 10th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 16th, July 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2014/03/11 from 34 Kinsey View Kesgrave Ipswich Suffolk IP5 2HD
filed on: 11th, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/24
filed on: 30th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/11/30
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 14th, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/24
filed on: 19th, December 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2012/09/29 director's details were changed
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/09/29 director's details were changed
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 10th, July 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/24
filed on: 21st, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 6th, September 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/24
filed on: 29th, November 2010
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/09/29.
filed on: 29th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 24th, August 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/24
filed on: 22nd, December 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 2009/06/01 Director appointed
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 11th, March 2009
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 09/12/2008 from 34 kinsey view kesgrave ipswick suffolk IP5 2HD
filed on: 9th, December 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008/12/09 Director appointed
filed on: 9th, December 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/11/28 Appointment terminated secretary
filed on: 28th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/11/28 Appointment terminated director
filed on: 28th, November 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, November 2008
|
incorporation |
Free Download
(16 pages)
|