(CS01) Confirmation statement with no updates April 26, 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to June 30, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates April 26, 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On May 9, 2022 director's details were changed
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to June 30, 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates April 26, 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to June 30, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates April 26, 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to June 30, 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates April 26, 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 24th, April 2019
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, April 2019
| incorporation
|
Free Download
(30 pages)
|
(AA) Small company accounts for the period up to June 30, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates April 26, 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to June 30, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control July 28, 2017
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control July 28, 2017
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 21st, August 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 28, 2017: 105.50 GBP
filed on: 21st, August 2017
| capital
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on July 28, 2017 - 53.00 GBP
filed on: 21st, August 2017
| capital
|
Free Download
(5 pages)
|
(AP01) On July 28, 2017 new director was appointed.
filed on: 11th, August 2017
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on July 28, 2017
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 28, 2017
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, August 2017
| resolution
|
Free Download
(33 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, August 2017
| incorporation
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates April 26, 2017
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to June 30, 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 26, 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to June 30, 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on October 31, 2015
filed on: 20th, November 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, November 2015
| resolution
|
Free Download
(31 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 26, 2015
filed on: 22nd, May 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to June 30, 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 26, 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to June 30, 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 26, 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, March 2013
| resolution
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to June 30, 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to April 26, 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to June 30, 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 26, 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to June 30, 2010
filed on: 9th, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 26, 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on April 8, 2010. Old Address: Mill House Mill Road Hundon Sudbury Suffolk CO10 8EH
filed on: 8th, April 2010
| address
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to June 30, 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to June 5, 2009 - Annual return with full member list
filed on: 5th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 20th, February 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to July 31, 2008 - Annual return with full member list
filed on: 31st, July 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 16/06/2008 from shire hill industrial estate thaxted road saffron walden essex CB11 3AQ
filed on: 16th, June 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/04/08 to 30/06/08
filed on: 23rd, May 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/04/08 to 30/06/08
filed on: 23rd, May 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, May 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, May 2007
| resolution
|
Free Download
(2 pages)
|
(395) Particulars of mortgage/charge
filed on: 17th, May 2007
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 17th, May 2007
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(31 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(31 pages)
|