(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 8th, August 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 3rd, August 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 20th, July 2020
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 1st, April 2019
| accounts
|
Free Download
(11 pages)
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(SH03) Own shares purchase
filed on: 28th, August 2018
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Wednesday 25th July 201850.00 GBP
filed on: 28th, August 2018
| capital
|
Free Download
(4 pages)
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(AP04) Appointment (date: Wednesday 25th July 2018) of a secretary
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 25th July 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 25th July 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 25th July 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 20th, July 2018
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 6th February 2018
filed on: 6th, February 2018
| resolution
|
Free Download
(3 pages)
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(AA01) Accounting period extended to Wednesday 31st January 2018. Originally it was Tuesday 31st October 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF. Change occurred on Monday 23rd November 2015. Company's previous address: York House, 2/4 York Road Felixstowe Suffolk IP11 7QG.
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
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(CH01) On Thursday 8th October 2015 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 8th October 2015 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 8th October 2015 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 9th October 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 19th October 2015
capital
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(CH03) On Thursday 8th October 2015 secretary's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th October 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th October 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Tuesday 8th October 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 8th October 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 8th October 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 9th October 2013 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th October 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th October 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On Saturday 8th October 2011 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th October 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 9th October 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 22nd October 2008 - Annual return with full member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 20th, March 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 17th October 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 17th October 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 24th October 2006 - Annual return with full member list
filed on: 24th, October 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 24th October 2006 - Annual return with full member list
filed on: 24th, October 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 19th October 2005 - Annual return with full member list
filed on: 19th, October 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 19th October 2005 - Annual return with full member list
filed on: 19th, October 2005
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 9th, August 2005
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 9th, August 2005
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to Monday 25th October 2004 - Annual return with full member list
filed on: 25th, October 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Monday 25th October 2004 - Annual return with full member list
filed on: 25th, October 2004
| annual return
|
Free Download
(7 pages)
|
(288a) On Thursday 6th November 2003 New secretary appointed
filed on: 6th, November 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 6th November 2003 New secretary appointed
filed on: 6th, November 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 6th November 2003 Secretary resigned
filed on: 6th, November 2003
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Thursday 9th October 2003. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2003
| capital
|
Free Download
(2 pages)
|
(288b) On Thursday 6th November 2003 Secretary resigned
filed on: 6th, November 2003
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Thursday 9th October 2003. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2003
| capital
|
Free Download
(2 pages)
|
(288b) On Friday 10th October 2003 Secretary resigned
filed on: 10th, October 2003
| officers
|
Free Download
(1 page)
|
(288b) On Friday 10th October 2003 Secretary resigned
filed on: 10th, October 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, October 2003
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 9th, October 2003
| incorporation
|
Free Download
(17 pages)
|