AP01 |
On April 1, 2024 new director was appointed.
filed on: 8th, April 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2024 new director was appointed.
filed on: 5th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 5, 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 5, 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates July 20, 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control April 7, 2020
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 7, 2020
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On April 7, 2020 new director was appointed.
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 20, 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates July 20, 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: May 15, 2019
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 15, 2019
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 20, 2018
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control May 31, 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On May 31, 2018 new director was appointed.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 31, 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 46 Pembroke Centre Cheney Manor Industrial Estate Swindon SN2 2PQ England to Unit 76 Pembroke Centre Cheney Manor Industrial Estate Swindon SN2 2PQ on April 26, 2018
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 12 Clanfield Road Swindon SN3 2NZ England to Unit 46 Pembroke Centre Cheney Manor Industrial Estate Swindon SN2 2PQ on March 5, 2018
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 13 Spine Road South Cerney Cirencester GL7 5LT England to 12 Clanfield Road Swindon SN3 2NZ on August 31, 2017
filed on: 31st, August 2017
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 20, 2017
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control February 20, 2017
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 20, 2017
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 20, 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 1, 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: February 20, 2017
filed on: 23rd, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 20, 2017
filed on: 23rd, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 2nd, February 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 18 Rivermead Industrial Estate, Rivermead Drive Westlea Swindon SN5 7EX England to 13 Spine Road South Cerney Cirencester GL7 5LT on November 7, 2016
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
AP01 |
On October 4, 2016 new director was appointed.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 387 Cranmore Avenue Swindon Wiltshire SN3 2ES to Unit 18 Rivermead Industrial Estate, Rivermead Drive Westlea Swindon SN5 7EX on October 3, 2016
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 30, 2016
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: February 26, 2016
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 1, 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 30, 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 14, 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 14th, July 2015
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2014
| incorporation
|
Free Download
(13 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|