(CS01) Confirmation statement with no updates Wednesday 7th February 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Thursday 8th February 2024
filed on: 8th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thursday 8th February 2024 director's details were changed
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, January 2024
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tuesday 7th February 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Monday 7th February 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 31st, January 2022
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 27th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Friday 27th November 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) New sail address 1 st. Cuthberts Close Holystone Newcastle upon Tyne NE27 0UY. Change occurred at an unknown date. Company's previous address: 2 Marsh Cottage Shepherds Lane Reydon Southwold Suffolk IP18 6SB England.
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Friday 27th November 2020
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 27th November 2020 director's details were changed
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 27th November 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, November 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, November 2019
| resolution
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Wednesday 6th November 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 17th January 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 4th September 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) New sail address 2 Marsh Cottage Shepherds Lane Reydon Southwold Suffolk IP18 6SB. Change occurred at an unknown date. Company's previous address: Unit 4 Brightwel Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England.
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 1 st. Cuthberts Close Holystone Newcastle- upon-Tyne North Tyneside NE27 0UY. Change occurred on Monday 14th May 2018. Company's previous address: 1 st Cuthbert's Close St. Cuthberts Close Holystone Newcastle upon Tyne, North Tyneside NE27 0UY England.
filed on: 14th, May 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 1 st Cuthbert's Close St. Cuthberts Close Holystone Newcastle upon Tyne, North Tyneside NE27 0UY. Change occurred on Friday 11th May 2018. Company's previous address: 1 st Cutheberts Close Holyhead Newcastle upon Tyne Northumberland NE27 0EY United Kingdom.
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 1 st Cutheberts Close Holyhead Newcastle upon Tyne Northumberland NE27 0EY. Change occurred on Tuesday 24th April 2018. Company's previous address: Units 4 & 5 Brightell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England.
filed on: 24th, April 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st September 2017.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 4th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Units 4 & 5 Brightell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ. Change occurred on Tuesday 5th September 2017. Company's previous address: Unit 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England.
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Unit 4 Brightwel Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st June 2016
filed on: 4th, September 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Sunday 4th September 2016
capital
|
|
(CS01) Confirmation statement with updates Sunday 4th September 2016
filed on: 4th, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Unit 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ. Change occurred on Monday 29th August 2016. Company's previous address: 2 Marsh Cottage Shepherds Lane Reydon Southwold Suffolk IP18 6SB England.
filed on: 29th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 2 Marsh Cottage Shepherds Lane Reydon Southwold Suffolk IP18 6SB. Change occurred on Monday 14th March 2016. Company's previous address: Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ.
filed on: 14th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st June 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ. Change occurred on Friday 17th July 2015. Company's previous address: C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ.
filed on: 17th, July 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st June 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st July 2014
capital
|
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(AD01) Change of registered office on Tuesday 17th December 2013 from C/O Avanti Company Secretarila Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England
filed on: 17th, December 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 3rd October 2013 from Bay House 20-22 Market Place Saxmundham IP17 1AG England
filed on: 3rd, October 2013
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, June 2013
| incorporation
|
Free Download
(7 pages)
|