TM01 |
Director's appointment was terminated on December 31, 2023
filed on: 10th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 29, 2023
filed on: 4th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 29, 2023
filed on: 4th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2022
filed on: 21st, March 2023
|
accounts |
Free Download
(47 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 6th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On October 3, 2022 new director was appointed.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 13, 2022 new director was appointed.
filed on: 14th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2021
filed on: 16th, March 2022
|
accounts |
Free Download
(46 pages)
|
AP01 |
On December 3, 2021 new director was appointed.
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 1, 2021 new director was appointed.
filed on: 3rd, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 16, 2021 new director was appointed.
filed on: 1st, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 17, 2021
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 7, 2021
filed on: 13th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2020
filed on: 7th, May 2021
|
accounts |
Free Download
(46 pages)
|
AP01 |
On February 26, 2021 new director was appointed.
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 26, 2021
filed on: 9th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 26, 2021
filed on: 9th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 26, 2021
filed on: 9th, March 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 30, 2020
filed on: 9th, July 2020
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: July 1, 2020) of a secretary
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2019
filed on: 7th, May 2020
|
accounts |
Free Download
(45 pages)
|
TM01 |
Director's appointment was terminated on March 24, 2020
filed on: 30th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On March 24, 2020 new director was appointed.
filed on: 30th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 18, 2019 new director was appointed.
filed on: 28th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 15, 2019
filed on: 24th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 21, 2019
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(44 pages)
|
TM01 |
Director's appointment was terminated on February 25, 2019
filed on: 6th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 24, 2019
filed on: 6th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On September 6, 2018 new director was appointed.
filed on: 10th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 27, 2018
filed on: 4th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2017
filed on: 10th, April 2018
|
accounts |
Free Download
(40 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, October 2017
|
resolution |
Free Download
(43 pages)
|
AP01 |
On August 24, 2017 new director was appointed.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 11, 2017 new director was appointed.
filed on: 5th, September 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 4, 2017 new director was appointed.
filed on: 18th, April 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On March 29, 2017 new director was appointed.
filed on: 10th, April 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On March 20, 2017 new director was appointed.
filed on: 10th, April 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On March 29, 2017 new director was appointed.
filed on: 10th, April 2017
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to August 31, 2016
filed on: 22nd, March 2017
|
accounts |
Free Download
(40 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, March 2017
|
resolution |
Free Download
(22 pages)
|
AP01 |
On February 22, 2017 new director was appointed.
filed on: 6th, March 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 15, 2017
filed on: 21st, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 7, 2016
filed on: 28th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 7, 2016
filed on: 14th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 27, 2016
filed on: 14th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On May 9, 2016 new director was appointed.
filed on: 3rd, June 2016
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to August 31, 2015
filed on: 15th, March 2016
|
accounts |
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on November 3, 2015
filed on: 12th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 11, 2015
filed on: 12th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 29, 2015
filed on: 11th, September 2015
|
annual return |
Free Download
(9 pages)
|
AP01 |
On March 4, 2015 new director was appointed.
filed on: 15th, April 2015
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to August 31, 2014
filed on: 7th, April 2015
|
accounts |
Free Download
(38 pages)
|
AP01 |
On March 4, 2015 new director was appointed.
filed on: 26th, March 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 29, 2015 new director was appointed.
filed on: 17th, February 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 12, 2014
filed on: 26th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 12, 2014
filed on: 26th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 12, 2014
filed on: 26th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 29, 2014
filed on: 28th, August 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to August 31, 2013
filed on: 16th, April 2014
|
accounts |
Free Download
(33 pages)
|
AP01 |
On January 24, 2014 new director was appointed.
filed on: 24th, January 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 23, 2014
filed on: 23rd, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 11, 2013 new director was appointed.
filed on: 11th, November 2013
|
officers |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, September 2013
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, September 2013
|
resolution |
Free Download
(15 pages)
|
CH01 |
On July 3, 2013 director's details were changed
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 29, 2013
filed on: 14th, August 2013
|
annual return |
Free Download
(9 pages)
|
AP01 |
On August 9, 2013 new director was appointed.
filed on: 9th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(40 pages)
|
MISC |
Auditors resignation
filed on: 4th, April 2013
|
miscellaneous |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 29, 2012
filed on: 6th, August 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to August 31, 2011
filed on: 8th, March 2012
|
accounts |
Free Download
(43 pages)
|
CH01 |
On July 15, 2011 director's details were changed
filed on: 17th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 29, 2011
filed on: 17th, August 2011
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, March 2011
|
resolution |
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, March 2011
|
incorporation |
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to August 31, 2010
filed on: 7th, March 2011
|
accounts |
Free Download
(38 pages)
|
AP01 |
On March 3, 2011 new director was appointed.
filed on: 3rd, March 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On July 29, 2010 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 29, 2010
filed on: 29th, July 2010
|
annual return |
Free Download
(7 pages)
|
AP01 |
On July 13, 2010 new director was appointed.
filed on: 13th, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On July 13, 2010 new director was appointed.
filed on: 13th, July 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 3, 2010
filed on: 3rd, June 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 3, 2010
filed on: 3rd, June 2010
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to August 31, 2009
filed on: 7th, April 2010
|
accounts |
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on March 8, 2010
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to July 29, 2009 - Annual return with full member list
filed on: 29th, July 2009
|
annual return |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2008
filed on: 16th, April 2009
|
accounts |
Free Download
(37 pages)
|
288a |
On October 27, 2008 Director appointed
filed on: 27th, October 2008
|
officers |
Free Download
(2 pages)
|
363a |
Period up to August 22, 2008 - Annual return with full member list
filed on: 22nd, August 2008
|
annual return |
Free Download
(6 pages)
|
288b |
On July 22, 2008 Appointment terminated director
filed on: 22nd, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On July 22, 2008 Appointment terminated director
filed on: 22nd, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to July 22, 2008 - Annual return with full member list
filed on: 22nd, July 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On July 9, 2008 Director appointed
filed on: 9th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On July 3, 2008 Appointment terminated director
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2007
filed on: 21st, February 2008
|
accounts |
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to August 31, 2007
filed on: 21st, February 2008
|
accounts |
Free Download
(33 pages)
|
287 |
Registered office changed on 16/11/07 from: 1 seckford street woodbridge suffolk IP12 4LY
filed on: 16th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/07 from: 1 seckford street woodbridge suffolk IP12 4LY
filed on: 16th, November 2007
|
address |
Free Download
(1 page)
|
288a |
On October 29, 2007 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On October 29, 2007 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On July 9, 2007 New director appointed
filed on: 9th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On July 9, 2007 New director appointed
filed on: 9th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On May 25, 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On May 25, 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2006
filed on: 13th, March 2007
|
accounts |
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to August 31, 2006
filed on: 13th, March 2007
|
accounts |
Free Download
(35 pages)
|
288c |
Director's particulars changed
filed on: 31st, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, July 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to July 31, 2006 - Annual return with full member list
filed on: 31st, July 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to July 31, 2006 - Annual return with full member list
filed on: 31st, July 2006
|
annual return |
Free Download
(3 pages)
|
288a |
On June 13, 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On June 13, 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On May 26, 2006 Director resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On May 26, 2006 Director resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/08/06
filed on: 4th, November 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/08/06
filed on: 4th, November 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2005
|
incorporation |
Free Download
(55 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2005
|
incorporation |
Free Download
(55 pages)
|