(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened from Monday 31st August 2020 to Sunday 30th August 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 5th April 2021.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 5th April 2021.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 28th August 2020
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on Monday 23rd November 2015
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 19th August 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Tuesday 19th August 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 20th August 2014
capital
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(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 19th August 2013 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sunday 18th August 2013 director's details were changed
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 19th August 2012 with full list of members
filed on: 21st, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Friday 19th August 2011 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, April 2011
| resolution
|
Free Download
(10 pages)
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(AP01) New director appointment on Thursday 7th April 2011.
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 19th August 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On Wednesday 18th August 2010 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 18th August 2010 secretary's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 18th August 2010 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Thursday 3rd September 2009
filed on: 3rd, September 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 22nd, May 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Thursday 4th September 2008
filed on: 4th, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 8th, May 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 11th September 2007
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 11th September 2007
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 14th, February 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 14th, February 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Wednesday 20th September 2006
filed on: 20th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 20th September 2006
filed on: 20th, September 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Friday 30th September 2005
filed on: 30th, September 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 30th September 2005
filed on: 30th, September 2005
| annual return
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 10th, November 2004
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 10th, November 2004
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to Monday 11th October 2004
filed on: 11th, October 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Monday 11th October 2004
filed on: 11th, October 2004
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 09/08/04 from: 19 church street woodbridge suffolk IP12 1DS
filed on: 9th, August 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/08/04 from: 19 church street woodbridge suffolk IP12 1DS
filed on: 9th, August 2004
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on Monday 26th July 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 2nd, August 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on Monday 26th July 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 2nd, August 2004
| capital
|
Free Download
(2 pages)
|
(288a) On Monday 29th September 2003 New secretary appointed;new director appointed
filed on: 29th, September 2003
| officers
|
Free Download
(1 page)
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(288a) On Monday 29th September 2003 New director appointed
filed on: 29th, September 2003
| officers
|
Free Download
(1 page)
|
(288a) On Monday 29th September 2003 New director appointed
filed on: 29th, September 2003
| officers
|
Free Download
(1 page)
|
(288a) On Monday 29th September 2003 New secretary appointed;new director appointed
filed on: 29th, September 2003
| officers
|
Free Download
(1 page)
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(288b) On Friday 26th September 2003 Director resigned
filed on: 26th, September 2003
| officers
|
Free Download
(1 page)
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(288b) On Friday 26th September 2003 Director resigned
filed on: 26th, September 2003
| officers
|
Free Download
(1 page)
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(288b) On Friday 26th September 2003 Secretary resigned
filed on: 26th, September 2003
| officers
|
Free Download
(1 page)
|
(288b) On Friday 26th September 2003 Secretary resigned
filed on: 26th, September 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 26/09/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 26th, September 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/09/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 26th, September 2003
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, August 2003
| incorporation
|
Free Download
(33 pages)
|
(NEWINC) Company registration
filed on: 19th, August 2003
| incorporation
|
Free Download
(33 pages)
|