(CS01) Confirmation statement with no updates 2023/11/24
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023/06/05
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021/01/08
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 13th, April 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 19th, December 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022/11/24
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, September 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, August 2022
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/06/10.
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/11/24
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2021/01/08 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/01/08 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/12/11
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/11/24
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 14th, May 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019/11/24
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 5th, April 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018/11/24
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 4th, April 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017/11/24
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, October 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, October 2017
| resolution
|
Free Download
(18 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 16th, June 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/11/24
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, September 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2015/11/30 director's details were changed
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/24
filed on: 3rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015/11/30 director's details were changed
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Epsilon House Epsilon Terrace West Road Ipswich Suffolk IP3 9FJ on 2015/07/06 to 9 Three Rivers Business Centre Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF
filed on: 6th, July 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 7th, May 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2015/02/01
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/24
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 16th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2014/03/11 from 34 Kinsey View Kesgrave Ipswich Suffolk IP5 2HD
filed on: 11th, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/24
filed on: 30th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/30
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 14th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/24
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2012/09/29 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/09/29 director's details were changed
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 10th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/24
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 6th, September 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/24
filed on: 29th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2010/09/29.
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 24th, August 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2009/11/01 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/24
filed on: 22nd, December 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2009/06/01 Director appointed
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 11th, March 2009
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 09/12/2008 from 34 kinsey view kesgrave ipswick suffolk IP5 2HD
filed on: 9th, December 2008
| address
|
Free Download
(1 page)
|
(288a) On 2008/12/09 Director appointed
filed on: 9th, December 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/11/28 Appointment terminated secretary
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/11/28 Appointment terminated director
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, November 2008
| incorporation
|
Free Download
(16 pages)
|