AD04 |
On 1970/01/01 location of register(s) was changed to The County Ground County Road Swindon SN1 2ED
filed on: 12th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/08/15
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 18th, April 2023
| accounts
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, March 2023
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, March 2023
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(4 pages)
|
SH01 |
104.63 GBP is the capital in company's statement on 2022/09/30
filed on: 17th, October 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, October 2022
| incorporation
|
Free Download
(20 pages)
|
SH02 |
Sub-division of shares on 2022/09/30
filed on: 7th, October 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, October 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/15
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 16th, December 2021
| accounts
|
Free Download
(4 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 7/8 Innovation Place Douglas Drive Godalming GU7 1JX
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/08/15
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, August 2021
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, August 2021
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/08/09
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/07/20
filed on: 29th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021/07/20
filed on: 29th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/23
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/11/18.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/20.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/15
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 24th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/08/15
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2019/08/14
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/02/14
filed on: 24th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/03/26
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 14th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/26
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 3rd, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/03/26
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 11th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/26
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/05/24
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 11th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/26
filed on: 2nd, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/02
capital
|
|
CH01 |
On 2015/03/17 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 11th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/26
filed on: 1st, April 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2014/04/01 from C/O Ips Law Llp David House 10-12 Cecil Road Hale Cheshire WA15 9PA United Kingdom
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/29.
filed on: 29th, April 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 26th, March 2013
| incorporation
|
Free Download
(25 pages)
|