(MA) Memorandum and Articles of Association
filed on: 8th, February 2024
| incorporation
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(33 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 8th, February 2024
| resolution
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(3 pages)
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(SH01) Statement of Capital on 2024-01-31: 2225.80 GBP
filed on: 6th, February 2024
| capital
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(3 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 6th, June 2023
| accounts
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(17 pages)
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(SH01) Statement of Capital on 2023-04-01: 2113.50 GBP
filed on: 11th, April 2023
| capital
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(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 16th, October 2022
| accounts
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(14 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 30th, October 2021
| accounts
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(14 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 24th, August 2020
| accounts
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(15 pages)
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(SH02) Sub-division of shares on 2019-10-25
filed on: 8th, November 2019
| capital
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 31st, October 2019
| resolution
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(18 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, September 2019
| accounts
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(12 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 31st, December 2018
| accounts
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(12 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 2nd, January 2018
| accounts
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(12 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 8th, January 2017
| accounts
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(15 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 8th, January 2016
| accounts
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(7 pages)
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(AR01) Annual return made up to 2015-10-28 with full list of members
filed on: 28th, October 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2015-10-28: 1600.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, December 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to 2014-10-28 with full list of members
filed on: 6th, November 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2014-11-06: 1600.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 23rd, December 2013
| accounts
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(6 pages)
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(AR01) Annual return made up to 2013-10-28 with full list of members
filed on: 29th, October 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 24th, December 2012
| accounts
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(6 pages)
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(AR01) Annual return made up to 2012-10-28 with full list of members
filed on: 30th, October 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 2nd, January 2012
| accounts
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(7 pages)
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(AR01) Annual return made up to 2011-10-28 with full list of members
filed on: 8th, November 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 6th, January 2011
| accounts
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(6 pages)
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(AR01) Annual return made up to 2010-10-28 with full list of members
filed on: 28th, October 2010
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 19th, December 2009
| accounts
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(8 pages)
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(AR01) Annual return made up to 2009-10-28 with full list of members
filed on: 4th, November 2009
| annual return
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(6 pages)
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(AD01) Registered office address changed from the Well House, Dead Lane Ardleigh Colchester CO7 7RH on 2009-10-14
filed on: 14th, October 2009
| address
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(1 page)
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(AD01) Registered office address changed from Unit 7 Sovereign Centre Farthing Road Ipswich Suffolk IP1 5AP on 2009-10-14
filed on: 14th, October 2009
| address
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(1 page)
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(AD02) Register inspection address has been changed
filed on: 14th, October 2009
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 14th, January 2009
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to 2008-11-03
filed on: 3rd, November 2008
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 15th, November 2007
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 15th, November 2007
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to 2007-10-31
filed on: 31st, October 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to 2007-10-31
filed on: 31st, October 2007
| annual return
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(3 pages)
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(363a) Annual return made up to 2006-11-08
filed on: 8th, November 2006
| annual return
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(3 pages)
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(363a) Annual return made up to 2006-11-08
filed on: 8th, November 2006
| annual return
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(3 pages)
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(88(2)R) Alloted 1000 shares on 2006-03-31. Value of each share 1 £, total number of shares: 1600.
filed on: 24th, May 2006
| capital
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 24th, May 2006
| capital
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 24th, May 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1000 shares on 2006-03-31. Value of each share 1 £, total number of shares: 1600.
filed on: 24th, May 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 500 shares on 2006-03-31. Value of each share 1 £, total number of shares: 600.
filed on: 11th, May 2006
| capital
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 11th, May 2006
| capital
|
Free Download
(4 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 11th, May 2006
| capital
|
Free Download
(4 pages)
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(88(2)R) Alloted 500 shares on 2006-03-31. Value of each share 1 £, total number of shares: 600.
filed on: 11th, May 2006
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 24th, November 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 24th, November 2005
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on 2005-10-28. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2005-10-28. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2005
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 28th, October 2005
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 28th, October 2005
| incorporation
|
Free Download
(17 pages)
|