GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 24th, October 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 8th, August 2023
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 28th, July 2023
|
dissolution |
Free Download
(4 pages)
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AA01 |
Previous accounting period shortened from Tuesday 31st October 2023 to Friday 31st March 2023
filed on: 6th, July 2023
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 6th, July 2023
|
accounts |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 17th May 2023
filed on: 18th, May 2023
|
officers |
Free Download
(1 page)
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AP03 |
Appointment (date: Wednesday 17th May 2023) of a secretary
filed on: 17th, May 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th November 2022
filed on: 12th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 12th, November 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 27th, July 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th November 2021
filed on: 24th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Monday 1st February 2021
filed on: 11th, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 12th November 2020
filed on: 5th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 9th, December 2020
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk. Change occurred on Tuesday 25th August 2020. Company's previous address: The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England.
filed on: 25th, August 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd. Change occurred on Tuesday 25th August 2020. Company's previous address: 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk England.
filed on: 25th, August 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 12th November 2019
filed on: 14th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Friday 25th October 2019
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY. Change occurred on Wednesday 6th November 2019. Company's previous address: 18 the Bartlet Undercliffe Road East Felixstoew Suffolk IP11 7SN.
filed on: 6th, November 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 25th October 2019
filed on: 6th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 25th October 2019 director's details were changed
filed on: 6th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 7th, December 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th November 2018
filed on: 13th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th November 2017
filed on: 17th, November 2017
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 17th, November 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 19th, December 2016
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th November 2016
filed on: 28th, November 2016
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 11th, December 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th November 2015
filed on: 27th, November 2015
|
annual return |
Free Download
(20 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 25th, November 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th November 2014
filed on: 24th, November 2014
|
annual return |
Free Download
(12 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 24th November 2014
|
capital |
|
AD01 |
New registered office address 18 the Bartlet Undercliffe Road East Felixstoew Suffolk IP11 7SN. Change occurred on Monday 24th November 2014. Company's previous address: 18 the Bartlett Underciff Road East Felixstowe Suffolk IP11 7SN.
filed on: 24th, November 2014
|
address |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 24th October 2014
filed on: 13th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 18 the Bartlett Underciff Road East Felixstowe Suffolk IP11 7SN. Change occurred on Monday 3rd November 2014. Company's previous address: First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA.
filed on: 3rd, November 2014
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 11th, December 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th November 2013
filed on: 19th, November 2013
|
annual return |
Free Download
(12 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 19th November 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 12th, December 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th November 2012
filed on: 19th, November 2012
|
annual return |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th November 2011
filed on: 23rd, November 2011
|
annual return |
Free Download
(14 pages)
|
CH01 |
On Saturday 1st October 2011 director's details were changed
filed on: 8th, November 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 8th, November 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2010
filed on: 19th, July 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th November 2010
filed on: 29th, November 2010
|
annual return |
Free Download
(12 pages)
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AA01 |
Current accounting period shortened to Sunday 31st October 2010, originally was Tuesday 30th November 2010.
filed on: 23rd, November 2009
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 21st November 2009.
filed on: 21st, November 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 21st November 2009
filed on: 21st, November 2009
|
officers |
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 12th, November 2009
|
incorporation |
Free Download
(30 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|