(AD01) Change of registered address from Unit 30 Yew Tree Courtyard Earl Soham Woodbridge Suffolk IP13 7SG on 6th February 2024 to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY
filed on: 6th, February 2024
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(AA) Micro company accounts made up to 30th September 2022
filed on: 21st, December 2022
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(3 pages)
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(AA) Micro company accounts made up to 30th September 2021
filed on: 22nd, November 2021
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(3 pages)
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(AA) Micro company accounts made up to 30th September 2020
filed on: 2nd, July 2021
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(3 pages)
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(AP01) New director was appointed on 29th January 2021
filed on: 30th, January 2021
| officers
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(2 pages)
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(AP01) New director was appointed on 29th January 2021
filed on: 30th, January 2021
| officers
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(2 pages)
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(AA) Micro company accounts made up to 30th September 2019
filed on: 24th, September 2020
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(3 pages)
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(TM01) Director's appointment terminated on 5th March 2020
filed on: 6th, March 2020
| officers
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(TM02) Secretary's appointment terminated on 5th March 2020
filed on: 6th, March 2020
| officers
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(SH01) Statement of Capital on 14th May 2018: 12.00 GBP
filed on: 15th, May 2018
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(3 pages)
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(AP01) New director was appointed on 14th May 2018
filed on: 15th, May 2018
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 5th February 2018
filed on: 5th, February 2018
| officers
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(1 page)
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(TM01) Director's appointment terminated on 5th February 2018
filed on: 5th, February 2018
| officers
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(TM02) Secretary's appointment terminated on 1st August 2017
filed on: 23rd, August 2017
| officers
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(AP03) On 1st August 2017, company appointed a new person to the position of a secretary
filed on: 23rd, August 2017
| officers
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(2 pages)
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(AP03) On 1st August 2017, company appointed a new person to the position of a secretary
filed on: 23rd, August 2017
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 22nd, November 2016
| accounts
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(8 pages)
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(MISC) RP04 CS01 second filing CS01 12/08/2016 sic code change
filed on: 16th, September 2016
| miscellaneous
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(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 19th, November 2015
| accounts
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(8 pages)
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(CH01) On 12th August 2005 director's details were changed
filed on: 10th, September 2015
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 12th August 2015
filed on: 25th, August 2015
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 12th, May 2015
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th August 2014
filed on: 15th, August 2014
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 5th, November 2013
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th August 2013
filed on: 13th, August 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 6th, February 2013
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th August 2012
filed on: 18th, September 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 10th, November 2011
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th August 2011
filed on: 13th, September 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 18th, January 2011
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th August 2010
filed on: 27th, September 2010
| annual return
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(5 pages)
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(CH01) On 12th August 2010 director's details were changed
filed on: 27th, September 2010
| officers
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(2 pages)
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(CH01) On 12th August 2010 director's details were changed
filed on: 27th, September 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 10th, March 2010
| accounts
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(7 pages)
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(363a) Annual return drawn up to 22nd September 2009 with complete member list
filed on: 22nd, September 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2008
filed on: 30th, June 2009
| accounts
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(7 pages)
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(363a) Annual return drawn up to 18th August 2008 with complete member list
filed on: 18th, August 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2007
filed on: 4th, June 2008
| accounts
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(7 pages)
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(363s) Annual return drawn up to 26th October 2007 with complete member list
filed on: 26th, October 2007
| annual return
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(7 pages)
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(363s) Annual return drawn up to 26th October 2007 with complete member list
filed on: 26th, October 2007
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2006
filed on: 4th, December 2006
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2006
filed on: 4th, December 2006
| accounts
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(7 pages)
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(287) Registered office changed on 12/09/06 from: maple court, the street hacheston woodbridge suffolk IP13 0DS
filed on: 12th, September 2006
| address
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(1 page)
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(287) Registered office changed on 12/09/06 from: maple court, the street hacheston woodbridge suffolk IP13 0DS
filed on: 12th, September 2006
| address
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(1 page)
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(363s) Annual return drawn up to 12th September 2006 with complete member list
filed on: 12th, September 2006
| annual return
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(7 pages)
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(363s) Annual return drawn up to 12th September 2006 with complete member list
filed on: 12th, September 2006
| annual return
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(7 pages)
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(225) Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 31st, August 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 31st, August 2006
| accounts
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(1 page)
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(88(2)R) Alloted 999 shares on 12th August 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, October 2005
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on 12th August 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, October 2005
| capital
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(2 pages)
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(NEWINC) Incorporation
filed on: 12th, August 2005
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 12th, August 2005
| incorporation
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(288b) On 12th August 2005 Secretary resigned
filed on: 12th, August 2005
| officers
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(288b) On 12th August 2005 Secretary resigned
filed on: 12th, August 2005
| officers
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