(CH01) On November 17, 2023 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 2nd, August 2023
| accounts
|
Free Download
(68 pages)
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(MA) Memorandum and Articles of Association
filed on: 27th, February 2023
| incorporation
|
Free Download
(37 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, February 2023
| resolution
|
Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, February 2023
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, February 2023
| resolution
|
Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, February 2023
| resolution
|
Free Download
(8 pages)
|
(AP01) On February 21, 2023 new director was appointed.
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
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(AP01) On February 21, 2023 new director was appointed.
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 23, 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on February 21, 2023: 267.53 GBP
filed on: 23rd, February 2023
| capital
|
Free Download
(4 pages)
|
(AP01) On February 21, 2023 new director was appointed.
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 21, 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
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(CH01) On November 16, 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 6th, January 2022
| accounts
|
Free Download
(62 pages)
|
(CH01) On November 17, 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On November 17, 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On November 4, 2021 new director was appointed.
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 15th, June 2021
| capital
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(17 pages)
|
(CH01) On November 17, 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On November 17, 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On November 17, 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On November 17, 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 6th, March 2020
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 21, 2020: 180.39 GBP
filed on: 4th, March 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on February 21, 2020: 196.54 GBP
filed on: 4th, March 2020
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(18 pages)
|
(CH01) On May 10, 2019 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, April 2019
| resolution
|
Free Download
(23 pages)
|
(CH01) On November 17, 2018 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 24, 2017: 161.25 GBP
filed on: 29th, November 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 23, 2017: 158.03 GBP
filed on: 29th, November 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 28, 2017: 163.44 GBP
filed on: 29th, November 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 28, 2017: 170.67 GBP
filed on: 29th, November 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on March 28, 2018: 175.76 GBP
filed on: 29th, November 2018
| capital
|
Free Download
(3 pages)
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(AD01) New registered office address Tomo House Tomo Road Stowmarket Suffolk IP14 5AY. Change occurred on November 28, 2018. Company's previous address: Bridge Farm House Rushbrooke Bury St. Edmunds Suffolk IP30 0BP United Kingdom.
filed on: 28th, November 2018
| address
|
Free Download
(2 pages)
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(SH01) Capital declared on June 6, 2018: 175.76 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 26th, June 2018
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, June 2018
| resolution
|
Free Download
(43 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(13 pages)
|
(AP01) On June 6, 2018 new director was appointed.
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On June 6, 2018 new director was appointed.
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On June 15, 2018 director's details were changed
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 27, 2018: 116.81 GBP
filed on: 30th, May 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, May 2018
| resolution
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 28, 2018: 121.90 GBP
filed on: 30th, May 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 24, 2017: 107.39 GBP
filed on: 5th, December 2017
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on November 28, 2017: 116.81 GBP
filed on: 5th, December 2017
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on November 23, 2017
filed on: 30th, November 2017
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on November 23, 2017: 104.17 GBP
filed on: 30th, November 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 30th, November 2017
| resolution
|
Free Download
(52 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(13 pages)
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(CH01) On September 22, 2016 director's details were changed
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
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(CH01) On September 22, 2016 director's details were changed
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
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(CH01) On September 22, 2016 director's details were changed
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to November 30, 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2016
filed on: 4th, January 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 17, 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, November 2014
| incorporation
|
Free Download
(7 pages)
|