(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Richard Hawkins Archdeacon's House Northgate Street Ipswich Suffolk IP1 3BX. Change occurred on Wednesday 1st June 2022. Company's previous address: Archdeacon House Northgate Street Ipswich IP1 3BX England.
filed on: 1st, June 2022
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 1st June 2022) of a secretary
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 31st March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 31st March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 25th March 2022.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 25th March 2022.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 25th March 2022.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Archdeacon House Northgate Street Ipswich IP1 3BX. Change occurred on Thursday 24th March 2022. Company's previous address: 16 16 Quayside Woodbridge Suffolk IP12 1BH United Kingdom.
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, August 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 3rd April 2021.
filed on: 3rd, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 3rd April 2021.
filed on: 3rd, April 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 16 16 Quayside Woodbridge Suffolk IP12 1BH. Change occurred on Friday 26th March 2021. Company's previous address: 16 16 Quayside Woodbridge Suffolk IP12 1BH United Kingdom.
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 11th March 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 16 16 Quayside Woodbridge Suffolk IP12 1BH. Change occurred on Tuesday 23rd March 2021. Company's previous address: PO Box IP12 1FA 10 Quayside Place Quayside Woodbridge Suffolk IP12 1FA United Kingdom.
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 4th October 2019
filed on: 5th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 7th February 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 7th February 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address PO Box IP12 1FA 10 Quayside Place Quayside Woodbridge Suffolk IP12 1FA. Change occurred on Wednesday 7th February 2018. Company's previous address: Peter Dyson 10 Quayside Place Quayside Woodbridge Suffolk IP12 1FA United Kingdom.
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Peter Dyson 10 Quayside Place Quayside Woodbridge Suffolk IP12 1FA. Change occurred on Wednesday 7th February 2018. Company's previous address: C/O Leslie Burrows 16 Quayside Place Woodbridge Suffolk IP12 1FA.
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 6th February 2018
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 6th February 2018.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 6th February 2018.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 6th February 2018
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 15th November 2017.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 15th November 2017.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Wednesday 28th February 2018.
filed on: 27th, October 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 15th September 2017.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 27th June 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 27th June 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 26th June 2017.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 4th April 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 19th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no members record, drawn up to Sunday 22nd May 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to Friday 22nd May 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 16th, November 2014
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Monday 27th October 2014
filed on: 27th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 27th October 2014.
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 18th August 2014
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Thursday 22nd May 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 10th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no members record, drawn up to Wednesday 22nd May 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to Tuesday 22nd May 2012
filed on: 24th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to Sunday 22nd May 2011
filed on: 25th, May 2011
| annual return
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 18th November 2010
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 29th October 2010.
filed on: 29th, October 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 27th October 2010.
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Thursday 30th September 2010) of a secretary
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 29th September 2010.
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 29th September 2010
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 29th September 2010 from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 29th September 2010
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 29th September 2010
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2010
filed on: 21st, June 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Saturday 22nd May 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, January 2010
| resolution
|
Free Download
(24 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2009
filed on: 24th, September 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Monday 14th September 2009 - Annual return with full member list
filed on: 14th, September 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 25th November 2008 - Annual return with full member list
filed on: 25th, November 2008
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 10th, March 2008
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 29th February 2008
filed on: 10th, March 2008
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 8th, March 2008
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2007
filed on: 8th, March 2008
| accounts
|
Free Download
(2 pages)
|
(288a) On Tuesday 18th December 2007 New secretary appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 18th December 2007 New secretary appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 25th June 2007 - Annual return with full member list
filed on: 25th, June 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 25th June 2007 - Annual return with full member list
filed on: 25th, June 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/05/07 to 28/02/07
filed on: 18th, August 2006
| accounts
|
Free Download
(1 page)
|
(288b) On Friday 18th August 2006 Secretary resigned;director resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 18th August 2006 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 18th August 2006 Director resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 18th August 2006 Director resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 18th August 2006 New secretary appointed;new director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 18th August 2006 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 18th August 2006 Secretary resigned;director resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/07 to 28/02/07
filed on: 18th, August 2006
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 18th, August 2006
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 18th, August 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 18th, August 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 18th, August 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 18th, August 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 18th, August 2006
| resolution
|
|
(288a) On Friday 18th August 2006 New secretary appointed;new director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, May 2006
| incorporation
|
Free Download
(26 pages)
|
(NEWINC) Company registration
filed on: 22nd, May 2006
| incorporation
|
Free Download
(26 pages)
|