(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 29th, December 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(3 pages)
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(AD02) New sail address Burrows House 415 High Street London E15 4QZ. Change occurred at an unknown date. Company's previous address: Grange Farm Wenham Road Washbrook Ipswich IP8 3EZ England.
filed on: 28th, July 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address Burrows House 415 High Street Stratford London E15 4QZ. Change occurred on January 27, 2022. Company's previous address: First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom.
filed on: 27th, January 2022
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on June 30, 2021
filed on: 30th, June 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 24th, June 2021
| accounts
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Free Download
(4 pages)
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(CH01) On May 20, 2021 director's details were changed
filed on: 20th, May 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 1st, December 2020
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on May 14, 2020
filed on: 5th, June 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(3 pages)
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(AD02) New sail address Grange Farm Wenham Road Washbrook Ipswich IP8 3EZ. Change occurred at an unknown date. Company's previous address: Basepoint Business Centre 70 72 the Havens Ipswich IP3 9BF England.
filed on: 29th, May 2019
| address
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Free Download
(1 page)
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(AD04) Registers new location: First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA.
filed on: 29th, May 2019
| address
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Free Download
(1 page)
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(CH03) On May 29, 2019 secretary's details were changed
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 30, 2018
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on May 9, 2018: 24.00 GBP
filed on: 6th, December 2018
| capital
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Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 6th, December 2018
| capital
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Free Download
(3 pages)
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(AP01) On April 1, 2018 new director was appointed.
filed on: 30th, May 2018
| officers
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Free Download
(2 pages)
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(AP01) On April 1, 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
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Free Download
(2 pages)
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(AP01) On April 1, 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
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(AP01) On April 1, 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
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(AP01) On April 1, 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on October 1, 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
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(AD01) New registered office address First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA. Change occurred on October 20, 2017. Company's previous address: Unit 14 Ip City Centre 1 Bath Street Ipswich IP2 8SD England.
filed on: 20th, October 2017
| address
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Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on March 31, 2017 - 24.00 GBP
filed on: 12th, May 2017
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on March 31, 2017
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 31, 2017
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
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(AP01) On March 31, 2017 new director was appointed.
filed on: 31st, March 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(5 pages)
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(AD01) New registered office address Unit 14 Ip City Centre 1 Bath Street Ipswich IP2 8SD. Change occurred on August 30, 2016. Company's previous address: Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ.
filed on: 30th, August 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 24, 2016
filed on: 7th, June 2016
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on June 7, 2016: 21.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 24, 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on June 18, 2015: 11.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 24, 2014
filed on: 20th, June 2014
| annual return
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Free Download
(1 page)
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(SH01) Capital declared on June 20, 2014: 11.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 24, 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 2 Temple Back East Temple Quay Bristol Avon BS1 6EG United Kingdom
filed on: 12th, June 2013
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on January 9, 2013
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 24, 2012
filed on: 24th, May 2012
| annual return
|
Free Download
(8 pages)
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(AA) Full accounts data made up to March 31, 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 24, 2011
filed on: 25th, May 2011
| annual return
|
Free Download
(8 pages)
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(AA) Full accounts data made up to March 31, 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 24, 2010
filed on: 22nd, June 2010
| annual return
|
Free Download
(7 pages)
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(CH01) On May 1, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On May 1, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On May 1, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(CH03) On May 1, 2010 secretary's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 13th, May 2010
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 13th, May 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 13th, May 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(9 pages)
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(SH01) Capital declared on November 20, 2009: 11.00 GBP
filed on: 11th, January 2010
| capital
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Free Download
(1 page)
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(363a) Period up to June 1, 2009 - Annual return with full member list
filed on: 1st, June 2009
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, February 2009
| resolution
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 12th, February 2009
| incorporation
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Free Download
(14 pages)
|
(287) Registered office changed on 29/01/2009 from 22 the havens ransomes europark ipswich suffolk IP3 9SJ
filed on: 29th, January 2009
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2008
filed on: 12th, December 2008
| accounts
|
Free Download
(9 pages)
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(363s) Period up to June 11, 2008 - Annual return with full member list
filed on: 11th, June 2008
| annual return
|
Free Download
(8 pages)
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(225) Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 22nd, October 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 22nd, October 2007
| accounts
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Free Download
(1 page)
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(288b) On June 11, 2007 Director resigned
filed on: 11th, June 2007
| officers
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Free Download
(1 page)
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(288b) On June 11, 2007 Director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On June 11, 2007 Director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On June 11, 2007 Director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(3 pages)
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(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(3 pages)
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(288a) On June 6, 2007 New secretary appointed;new director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(3 pages)
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(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(3 pages)
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(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(3 pages)
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(288a) On June 6, 2007 New secretary appointed;new director appointed
filed on: 6th, June 2007
| officers
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, May 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, May 2007
| incorporation
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Free Download
(19 pages)
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