(CS01) Confirmation statement with no updates Monday 5th June 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 5th June 2022
filed on: 5th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 13th June 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 13th June 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thursday 13th June 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(5 pages)
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(AD01) New registered office address Princhetts the Street Chelsworth Ipswich Suffolk IP7 7HU. Change occurred on Wednesday 17th April 2019. Company's previous address: Cardinal House 46 st. Nicholas Street Ipswich Suffolk IP1 1TT.
filed on: 17th, April 2019
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Thursday 28th February 2019. Originally it was Monday 31st December 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 13th June 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Sunday 31st December 2017
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 14th August 2017
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tuesday 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 13th June 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 18th July 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 18th July 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 18th July 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 13th June 2016
filed on: 7th, July 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 1136.61 GBP is the capital in company's statement on Thursday 7th July 2016
capital
|
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(SH01) 1136.61 GBP is the capital in company's statement on Thursday 18th February 2016
filed on: 22nd, February 2016
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th June 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 909.16 GBP is the capital in company's statement on Wednesday 1st July 2015
capital
|
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(SH01) 733.04 GBP is the capital in company's statement on Tuesday 7th October 2014
filed on: 19th, April 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 751.18 GBP is the capital in company's statement on Thursday 27th November 2014
filed on: 19th, April 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 787.50 GBP is the capital in company's statement on Thursday 29th January 2015
filed on: 19th, April 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 783.66 GBP is the capital in company's statement on Monday 26th January 2015
filed on: 19th, April 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 909.16 GBP is the capital in company's statement on Wednesday 1st April 2015
filed on: 19th, April 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 696.66 GBP is the capital in company's statement on Friday 3rd October 2014
filed on: 19th, April 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 820.02 GBP is the capital in company's statement on Friday 27th March 2015
filed on: 19th, April 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 819.98 GBP is the capital in company's statement on Tuesday 24th March 2015
filed on: 19th, April 2015
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 13th June 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 666.02 GBP is the capital in company's statement on Tuesday 15th April 2014
filed on: 7th, July 2014
| capital
|
Free Download
(3 pages)
|
(CH01) On Monday 7th July 2014 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 666.02 GBP is the capital in company's statement on Tuesday 21st January 2014
filed on: 3rd, March 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 521.66 GBP is the capital in company's statement on Wednesday 20th November 2013
filed on: 3rd, March 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, March 2014
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on Thursday 29th August 2013.
filed on: 29th, August 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th June 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) 410.58 GBP is the capital in company's statement on Tuesday 19th February 2013
filed on: 28th, March 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 28th, March 2013
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(12 pages)
|
(CH01) On Monday 7th May 2012 director's details were changed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 7th May 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) 240.00 GBP is the capital in company's statement on Friday 2nd March 2012
filed on: 23rd, March 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 24th, February 2012
| resolution
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st March 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st May 2011 to Thursday 31st March 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th May 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wednesday 1st June 2011 director's details were changed
filed on: 17th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st June 2011 director's details were changed
filed on: 17th, June 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, July 2010
| resolution
|
Free Download
(17 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Friday 18th June 2010
filed on: 1st, July 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 1st July 2010.
filed on: 1st, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st July 2010.
filed on: 1st, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st July 2010.
filed on: 1st, July 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 8th June 2010 from Ewert House Ewert Place Summertown Oxford Oxfordshire OX2 7SG
filed on: 8th, June 2010
| address
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 7th May 2010
filed on: 8th, June 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 7th, May 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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