PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, January 2024
| accounts
|
Free Download
(33 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 16th, January 2024
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 16th, January 2024
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 16th, January 2024
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 13th, December 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, December 2023
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 6th, December 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 29th, September 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 29th, September 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-14
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 11th, January 2023
| accounts
|
Free Download
(35 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 11th, January 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 11th, January 2023
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 11th, January 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2022-11-01
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-14
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-14
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 13th, May 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 24th, August 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-14
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 4th, October 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-14
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2019-04-24 - new secretary appointed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-24
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Badgers Brook the Street Lydiard Millicent Swindon SN5 3LU to Barbury House Stonehill Green Business Park Westlea Swindon SN5 7HB on 2019-04-24
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-03
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-01-03
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 19th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-09
filed on: 9th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-04-12
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-09
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 6th, February 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-01-03
filed on: 3rd, January 2017
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-06-09 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-09: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 8th, April 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-19 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-01
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 8th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-06-09 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-06-11: 1.00 GBP
capital
|
|
AA01 |
Current accounting period shortened from 2015-06-30 to 2014-12-31
filed on: 21st, November 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-11-11
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014-11-11 - new secretary appointed
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-11-11
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Drakes Meadow Swindon SN3 3LL England to Badgers Brook the Street Lydiard Millicent Swindon SN5 3LU on 2014-11-11
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-11
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, June 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-06-09: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|