CH01 |
On August 14, 2022 director's details were changed
filed on: 10th, January 2024
|
officers |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 31, 2023
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 1, 2023
filed on: 3rd, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, April 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2022
filed on: 1st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 10th, March 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates December 1, 2021
filed on: 4th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 6 5 Eastern Way Bury St. Edmunds IP32 7AB. Change occurred on September 8, 2021. Company's previous address: Rectory Cottage the Old Rectory Freckenham Suffolk IP28 8JF.
filed on: 8th, September 2021
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on July 13, 2021: 134.00 GBP
filed on: 15th, July 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 8, 2021: 132.00 GBP
filed on: 13th, July 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, May 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates December 1, 2020
filed on: 3rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, February 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2019
filed on: 3rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates December 1, 2018
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, June 2018
|
accounts |
Free Download
(12 pages)
|
SH01 |
Capital declared on June 13, 2018: 127.00 GBP
filed on: 13th, June 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
On June 8, 2018 new director was appointed.
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2017
filed on: 6th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 31st, March 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 1, 2016
filed on: 14th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 15th, June 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2015
filed on: 5th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 5, 2016: 120.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2014
filed on: 7th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(11 pages)
|
AP03 |
Appointment (date: May 12, 2014) of a secretary
filed on: 12th, May 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 7, 2014
filed on: 7th, May 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 10, 2014. Old Address: the Old Rectory Freckenham Suffolk IP28 8JF
filed on: 10th, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2013
filed on: 4th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 21st, March 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2012
filed on: 12th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 12th, April 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2011
filed on: 12th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 26th, May 2011
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on April 29, 2011
filed on: 29th, April 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2010
filed on: 27th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 18th, May 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2009
filed on: 1st, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 22nd, April 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to December 24, 2008 - Annual return with full member list
filed on: 24th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 16th, May 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to December 28, 2007 - Annual return with full member list
filed on: 28th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to December 28, 2007 - Annual return with full member list
filed on: 28th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 29th, April 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 29th, April 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to December 20, 2006 - Annual return with full member list
filed on: 20th, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to December 20, 2006 - Annual return with full member list
filed on: 20th, December 2006
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, September 2006
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, September 2006
|
resolution |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 28th, July 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 28th, July 2006
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to December 16, 2005 - Annual return with full member list
filed on: 16th, December 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to December 16, 2005 - Annual return with full member list
filed on: 16th, December 2005
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 29/04/05 from: 49 the drive rickmansworth hertfordhsire WD3 4EA
filed on: 29th, April 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/05 from: 49 the drive rickmansworth hertfordhsire WD3 4EA
filed on: 29th, April 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2004
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2004
|
incorporation |
Free Download
(9 pages)
|