(CS01) Confirmation statement with updates October 16, 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control September 1, 2023
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, October 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 16th, October 2023
| incorporation
|
Free Download
(36 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 8 Manor Park Church Road Great Barton Bury St. Edmunds IP31 2QR on September 4, 2023
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 064004900002, created on July 26, 2023
filed on: 31st, July 2023
| mortgage
|
Free Download
(21 pages)
|
(PSC07) Cessation of a person with significant control July 26, 2023
filed on: 27th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control July 26, 2023
filed on: 27th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 26, 2023
filed on: 27th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 13, 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, May 2023
| incorporation
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, March 2023
| incorporation
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates October 16, 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates October 16, 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) On January 11, 2021 new director was appointed.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, December 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates October 16, 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 16, 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR to 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on June 20, 2019
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 16, 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates October 16, 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates October 16, 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 064004900001, created on September 1, 2016
filed on: 2nd, September 2016
| mortgage
|
Free Download
(20 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to October 16, 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on December 10, 2015: 295.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 1 Langham Grange, Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on May 14, 2015
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 16, 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 24, 2014: 295.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) On November 13, 2013 new director was appointed.
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 16, 2013 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to October 16, 2012 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to October 16, 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to October 16, 2010 with full list of members
filed on: 29th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to October 16, 2009 with full list of members
filed on: 13th, November 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 14th, April 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to January 8, 2009
filed on: 8th, January 2009
| annual return
|
Free Download
(5 pages)
|
(225) Curr ext from 31/10/2008 to 31/12/2008
filed on: 4th, March 2008
| accounts
|
Free Download
(1 page)
|
(288a) On November 29, 2007 New secretary appointed;new director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On November 29, 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On November 29, 2007 New secretary appointed;new director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On November 29, 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On November 20, 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On November 20, 2007 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On November 20, 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On November 20, 2007 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, October 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, October 2007
| incorporation
|
Free Download
(16 pages)
|