(CS01) Confirmation statement with updates 1st February 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) Single Alternative Inspection Location changed from 5 Schneider Close Felixstowe Suffolk IP11 3SS England at an unknown date to 5 Schneider Business Park Felixstowe Suffolk IP11 3SS
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 1st October 2023
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st October 2023
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st October 2023
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st April 2023 director's details were changed
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 5 Schneider Business Park Felixstowe Suffolk IP11 3SS England on 14th December 2023 to 5 Schneider Business Park Felixstowe Suffolk IP11 3SS
filed on: 14th, December 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5 Schneider Business Park Felixstowe Suffolk IP11 3SS England on 29th November 2023 to 5 Schneider Business Park Felixstowe Suffolk IP11 3SS
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 160a Hamilton Road Felixstowe Suffolk IP11 7DU England at an unknown date to 5 Schneider Close Felixstowe Suffolk IP11 3SS
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 5 Schneider Close Felixstowe Suffolk IP11 3SS England on 15th November 2023 to 5 Schneider Business Park Felixstowe Suffolk IP11 3SS
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 1st February 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 1st February 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 1st April 2021
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st April 2021
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st April 2021
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Account-Wryte Ltd 160a Hamilton Road Felixstowe Suffolk IP11 7DU on 6th April 2021 to 5 Schneider Close Felixstowe Suffolk IP11 3SS
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 1st February 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 31st October 2020
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 1st February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 18th December 2019
filed on: 20th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 16th December 2019
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 160a Hamilton Road Felixstowe Suffolk IP11 7DU at an unknown date
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
|
(CH01) On 16th October 2019 director's details were changed
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2019 director's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 26th July 2019
filed on: 6th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 083847040002, created on 9th April 2019
filed on: 15th, April 2019
| mortgage
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 1st February 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 19th June 2018
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 1st February 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(10 pages)
|
(CH01) On 6th April 2016 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st February 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st February 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 4th February 2016: 110.00 GBP
capital
|
|
(CH01) On 24th August 2015 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 083847040001 in full
filed on: 25th, November 2015
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 083847040001, created on 27th August 2015
filed on: 4th, September 2015
| mortgage
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 19th August 2015
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st February 2015
filed on: 27th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st February 2014
filed on: 18th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 18th March 2014: 110.00 GBP
capital
|
|
(SH01) Statement of Capital on 28th November 2013: 100.00 GBP
filed on: 28th, November 2013
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 1st, February 2013
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|