CS01 |
Confirmation statement with updates Wed, 3rd Jan 2024
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Mon, 4th Dec 2023
filed on: 4th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 4th Dec 2023
filed on: 4th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, November 2023
|
accounts |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, January 2023
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, January 2023
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2023
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Jan 2023
filed on: 12th, January 2023
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
On Tue, 27th Sep 2022 new director was appointed.
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 5th, October 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Jan 2022
filed on: 21st, February 2022
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
Fri, 23rd Apr 2021 - the day director's appointment was terminated
filed on: 15th, February 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 5th Jan 2022 director's details were changed
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 5th Jan 2022. New Address: 80 Compair Crescent Ipswich Suffolk IP2 0EH. Previous address: Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW United Kingdom
filed on: 5th, January 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 5th Jan 2022 director's details were changed
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 17th Nov 2021
filed on: 17th, November 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 17th Nov 2021
filed on: 17th, November 2021
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 31st Mar 2021
filed on: 18th, September 2021
|
accounts |
Free Download
(1 page)
|
CH01 |
On Thu, 13th May 2021 director's details were changed
filed on: 13th, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 13th May 2021. New Address: Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW. Previous address: Butterworths the Byre, Dairy Farm Valley Lane Great Finborough Suffolk IP14 3BE United Kingdom
filed on: 13th, May 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 13th May 2021 director's details were changed
filed on: 13th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 13th May 2021
filed on: 13th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 13th May 2021
filed on: 13th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 13th May 2021
filed on: 13th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 13th May 2021
filed on: 13th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd Jan 2021
filed on: 6th, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Mon, 14th Sep 2020
filed on: 14th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 14th Sep 2020
filed on: 14th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Sep 2020 director's details were changed
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Sep 2020 director's details were changed
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 14th Sep 2020
filed on: 14th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 14th Sep 2020
filed on: 14th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 14th Sep 2020. New Address: Butterworths the Byre, Dairy Farm Valley Lane Great Finborough Suffolk IP14 3BE. Previous address: Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP United Kingdom
filed on: 14th, September 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 18th, August 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 20th, March 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Jan 2020
filed on: 3rd, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Aug 2019
filed on: 20th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Aug 2019
filed on: 20th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 20th Aug 2019. New Address: Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP. Previous address: C/O Butterworths Accountants & Tax Advisers Station Yard Needham Market Ipswich Suffolk IP6 8AS United Kingdom
filed on: 20th, August 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 20th Aug 2019
filed on: 20th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Aug 2019
filed on: 20th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Jan 2019
filed on: 3rd, January 2019
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Address change date: Tue, 27th Nov 2018. New Address: C/O Butterworths Accountants & Tax Advisers Delamere, Clock House, High Road Great Finborough Stowmarket Suffolk IP14 3AP. Previous address: C/O Butterworths Accountants & Tax Advisers Station Yard Needham Market Ipswich Suffolk IP6 8AS England
filed on: 27th, November 2018
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 27th Nov 2018. New Address: C/O Butterworths Accountants & Tax Advisers Station Yard Needham Market Ipswich Suffolk IP6 8AS. Previous address: C/O Butterworths Accountants & Tax Advisers Delamere, Clock House, High Road Great Finborough Stowmarket Suffolk IP14 3AP United Kingdom
filed on: 27th, November 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2018
|
incorporation |
Free Download
(41 pages)
|
SH01 |
Capital declared on Wed, 18th Jul 2018: 1.00 GBP
|
capital |
|
AA01 |
Current accounting reference period shortened from Wed, 31st Jul 2019 to Sun, 30th Jun 2019
filed on: 18th, July 2018
|
accounts |
Free Download
(1 page)
|