(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Westerfield Business Centre Suite 215B Westerfield Business Centre Main Road, Westerfield Ipswich Suffolk IP6 9AB. Previous address: Office 19, the Hub Business Centre Hubbard Way 2 Civic Drive Ipswich Suffolk IP1 2QA England
filed on: 28th, November 2023
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, October 2023
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 17th, November 2022
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 18th, November 2021
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 29th, December 2020
| accounts
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(6 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Office 19, the Hub Business Centre Hubbard Way 2 Civic Drive Ipswich Suffolk IP1 2QA. Previous address: C/O Ashton Accounting 11 Northfield Road Ilfracombe Devon EX34 8AL United Kingdom
filed on: 27th, November 2020
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(TM02) Thu, 16th Jul 2020 - the day secretary's appointment was terminated
filed on: 16th, July 2020
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, January 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 23rd, December 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 25th, December 2016
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 24th, December 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sun, 15th Nov 2015 with full list of members
filed on: 10th, December 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 20th, December 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sat, 15th Nov 2014 with full list of members
filed on: 21st, November 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 21st Nov 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, May 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Fri, 15th Nov 2013 with full list of members
filed on: 12th, December 2013
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 12th Dec 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Thu, 15th Nov 2012 with full list of members
filed on: 6th, December 2012
| annual return
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(4 pages)
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(AP03) New secretary appointment on Wed, 31st Oct 2012
filed on: 31st, October 2012
| officers
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(1 page)
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(AD01) Company moved to new address on Tue, 25th Sep 2012. Old Address: 6 the Lindens Hartington Road London W4 3UA United Kingdom
filed on: 25th, September 2012
| address
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(1 page)
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(AD01) Company moved to new address on Thu, 20th Sep 2012. Old Address: 6 Hartington Road the Lindens London W4 3UA United Kingdom
filed on: 20th, September 2012
| address
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(AD01) Company moved to new address on Fri, 7th Sep 2012. Old Address: 11 Northfield Road Ilfracombe Devon EX34 8AL
filed on: 7th, September 2012
| address
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(TM02) Tue, 21st Aug 2012 - the day secretary's appointment was terminated
filed on: 21st, August 2012
| officers
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(1 page)
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(TM01) Tue, 21st Aug 2012 - the day director's appointment was terminated
filed on: 21st, August 2012
| officers
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(1 page)
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(TM01) Tue, 21st Aug 2012 - the day director's appointment was terminated
filed on: 21st, August 2012
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 8th, January 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Tue, 15th Nov 2011 with full list of members
filed on: 2nd, December 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 7th, January 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Mon, 15th Nov 2010 with full list of members
filed on: 7th, December 2010
| annual return
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(5 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 7th, December 2010
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 20th, January 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sun, 15th Nov 2009 with full list of members
filed on: 18th, December 2009
| annual return
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(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, December 2009
| address
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(1 page)
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(CH01) On Thu, 10th Dec 2009 director's details were changed
filed on: 11th, December 2009
| officers
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(2 pages)
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(CH01) On Tue, 1st Dec 2009 director's details were changed
filed on: 11th, December 2009
| officers
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(2 pages)
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(CH03) On Tue, 1st Dec 2009 secretary's details were changed
filed on: 11th, December 2009
| officers
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(1 page)
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(CH01) On Tue, 1st Dec 2009 director's details were changed
filed on: 11th, December 2009
| officers
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(2 pages)
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(AD02) Notification of SAIL
filed on: 11th, December 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 23rd, January 2009
| accounts
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(5 pages)
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(363a) Annual return up to Thu, 20th Nov 2008 with shareholders record
filed on: 20th, November 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 15th, January 2008
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 15th, January 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to Thu, 6th Dec 2007 with shareholders record
filed on: 6th, December 2007
| annual return
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(3 pages)
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(363a) Annual return up to Thu, 6th Dec 2007 with shareholders record
filed on: 6th, December 2007
| annual return
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(3 pages)
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(363a) Annual return up to Mon, 20th Nov 2006 with shareholders record
filed on: 20th, November 2006
| annual return
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(3 pages)
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(363a) Annual return up to Mon, 20th Nov 2006 with shareholders record
filed on: 20th, November 2006
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 19th, September 2006
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 19th, September 2006
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to Fri, 25th Nov 2005 with shareholders record
filed on: 25th, November 2005
| annual return
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(3 pages)
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(363a) Annual return up to Fri, 25th Nov 2005 with shareholders record
filed on: 25th, November 2005
| annual return
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(3 pages)
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(288a) On Wed, 25th May 2005 New director appointed
filed on: 25th, May 2005
| officers
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(2 pages)
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(288a) On Wed, 25th May 2005 New director appointed
filed on: 25th, May 2005
| officers
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(2 pages)
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(88(2)R) Alloted 98 shares on Tue, 1st Mar 2005. Value of each share 1 £, total number of shares: 100.
filed on: 4th, May 2005
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on Tue, 1st Mar 2005. Value of each share 1 £, total number of shares: 100.
filed on: 4th, May 2005
| capital
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(2 pages)
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(225) Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 4th, May 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 4th, May 2005
| accounts
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(1 page)
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(288a) On Thu, 16th Dec 2004 New secretary appointed;new director appointed
filed on: 16th, December 2004
| officers
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(2 pages)
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(288a) On Thu, 16th Dec 2004 New director appointed
filed on: 16th, December 2004
| officers
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(2 pages)
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(288b) On Thu, 16th Dec 2004 Director resigned
filed on: 16th, December 2004
| officers
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(1 page)
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(288b) On Thu, 16th Dec 2004 Director resigned
filed on: 16th, December 2004
| officers
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(1 page)
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(288a) On Thu, 16th Dec 2004 New director appointed
filed on: 16th, December 2004
| officers
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(2 pages)
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(288a) On Thu, 16th Dec 2004 New secretary appointed
filed on: 16th, December 2004
| officers
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(2 pages)
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(287) Registered office changed on 16/12/04 from: 9 perseverance works kingsland road london E2 8DD
filed on: 16th, December 2004
| address
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(1 page)
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(288b) On Thu, 16th Dec 2004 Secretary resigned
filed on: 16th, December 2004
| officers
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(1 page)
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(288a) On Thu, 16th Dec 2004 New secretary appointed;new director appointed
filed on: 16th, December 2004
| officers
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Free Download
(2 pages)
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(288a) On Thu, 16th Dec 2004 New secretary appointed
filed on: 16th, December 2004
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 16/12/04 from: 9 perseverance works kingsland road london E2 8DD
filed on: 16th, December 2004
| address
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(1 page)
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(288b) On Thu, 16th Dec 2004 Secretary resigned
filed on: 16th, December 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2004
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2004
| incorporation
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(12 pages)
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