AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, November 2023
|
accounts |
Free Download
(13 pages)
|
CERTNM |
Company name changed sudbury & district citizens advicecertificate issued on 23/10/23
filed on: 23rd, October 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On July 12, 2023 new director was appointed.
filed on: 14th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 12, 2023 new director was appointed.
filed on: 14th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 23, 2023
filed on: 24th, May 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, January 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, January 2023
|
incorporation |
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 7th, December 2022
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: October 12, 2022
filed on: 24th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 13, 2022
filed on: 17th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On January 26, 2022 new director was appointed.
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 26, 2022 new director was appointed.
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 26, 2022 new director was appointed.
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: December 8, 2021
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 8, 2021
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On January 20, 2021 new director was appointed.
filed on: 6th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 20, 2021 new director was appointed.
filed on: 6th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 28, 2020 new director was appointed.
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, November 2020
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: September 9, 2020
filed on: 13th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On May 20, 2020 new director was appointed.
filed on: 25th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 20, 2020
filed on: 23rd, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 20, 2020
filed on: 23rd, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 20, 2020
filed on: 23rd, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 12th, December 2019
|
accounts |
Free Download
|
AP01 |
On October 16, 2019 new director was appointed.
filed on: 14th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 16, 2019 new director was appointed.
filed on: 14th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 17, 2019 new director was appointed.
filed on: 4th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 17, 2018 new director was appointed.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 17, 2018
filed on: 8th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 29th, October 2018
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 26, 2018
filed on: 26th, April 2018
|
resolution |
Free Download
(3 pages)
|
MISC |
Form NE01 filed
filed on: 28th, February 2018
|
miscellaneous |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 28th, February 2018
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 2nd, November 2017
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: June 30, 2017
filed on: 3rd, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On April 12, 2017 new director was appointed.
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 23, 2017
filed on: 27th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On December 7, 2016 new director was appointed.
filed on: 22nd, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 18th, December 2016
|
accounts |
Free Download
(21 pages)
|
AP01 |
On January 20, 2016 new director was appointed.
filed on: 18th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 2, 2016
filed on: 10th, November 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Belle Vue Newton Road Sudbury Suffolk CO10 2RG to Keyse House Acton Lane Sudbury Suffolk CO10 1QN on November 10, 2016
filed on: 10th, November 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2016
filed on: 10th, November 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 12, 2016, no shareholders list
filed on: 29th, January 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 17th, October 2015
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, October 2015
|
resolution |
Free Download
|
CH01 |
On July 7, 2015 director's details were changed
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 4, 2015
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On July 7, 2015 new director was appointed.
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 2, 2015 director's details were changed
filed on: 3rd, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 12, 2015, no shareholders list
filed on: 3rd, February 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
On October 28, 2014 new director was appointed.
filed on: 30th, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 23, 2014
filed on: 30th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 26th, September 2014
|
accounts |
Free Download
(21 pages)
|
AP01 |
On February 24, 2014 new director was appointed.
filed on: 24th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 12, 2014, no shareholders list
filed on: 6th, February 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: January 2, 2014
filed on: 2nd, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On December 3, 2013 new director was appointed.
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 8, 2013
filed on: 8th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 8, 2013
filed on: 8th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 20th, August 2013
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: July 9, 2013
filed on: 9th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On May 9, 2013 new director was appointed.
filed on: 9th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 12, 2013, no shareholders list
filed on: 14th, February 2013
|
annual return |
Free Download
(9 pages)
|
CH01 |
On December 1, 2012 director's details were changed
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 11th, September 2012
|
accounts |
Free Download
(4 pages)
|
AP01 |
On August 29, 2012 new director was appointed.
filed on: 29th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 10, 2012 new director was appointed.
filed on: 10th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 7, 2012
filed on: 7th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 12, 2012, no shareholders list
filed on: 1st, February 2012
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: November 24, 2011
filed on: 24th, November 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 9th, September 2011
|
accounts |
Free Download
(15 pages)
|
AP01 |
On July 31, 2011 new director was appointed.
filed on: 31st, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 25, 2011 new director was appointed.
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 12, 2011, no shareholders list
filed on: 18th, January 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 20th, August 2010
|
accounts |
Free Download
(15 pages)
|
CH01 |
On January 13, 2010 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 13, 2010 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 13, 2010 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 13, 2010 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 13, 2010 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 13, 2010
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 12, 2010, no shareholders list
filed on: 13th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On January 13, 2010 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
288b |
On August 11, 2009 Appointment terminated secretary
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
288b |
On August 11, 2009 Appointment terminated director
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Partial exemption accounts data made up to March 31, 2009
filed on: 4th, August 2009
|
accounts |
Free Download
(14 pages)
|
288a |
On March 10, 2009 Director appointed
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On January 29, 2009 Director appointed
filed on: 29th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to January 26, 2009
filed on: 26th, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2008
filed on: 4th, November 2008
|
accounts |
Free Download
(1 page)
|
288a |
On October 28, 2008 Director appointed
filed on: 28th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On April 17, 2008 Director appointed
filed on: 17th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On February 20, 2008 New secretary appointed
filed on: 20th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On February 20, 2008 New secretary appointed
filed on: 20th, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to February 7, 2008
filed on: 7th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to February 7, 2008
filed on: 7th, February 2008
|
annual return |
Free Download
(2 pages)
|
288b |
On February 3, 2008 Secretary resigned;director resigned
filed on: 3rd, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On February 3, 2008 Director resigned
filed on: 3rd, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On February 3, 2008 Secretary resigned;director resigned
filed on: 3rd, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On February 3, 2008 Director resigned
filed on: 3rd, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 8, 2008 Director resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 8, 2008 Director resigned
filed on: 8th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On April 12, 2007 Director resigned
filed on: 12th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On April 12, 2007 Director resigned
filed on: 12th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 27, 2007 New director appointed
filed on: 27th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On March 27, 2007 New director appointed
filed on: 27th, March 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 30th, January 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 30th, January 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2007
|
incorporation |
Free Download
(39 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2007
|
incorporation |
Free Download
(39 pages)
|