GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 31st, October 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, October 2023
| dissolution
|
Free Download
(1 page)
|
AD01 |
New registered office address Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX. Change occurred on 2023-05-04. Company's previous address: Easton Manor Easton Royal Pewsey SN9 5LZ England.
filed on: 4th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-26
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 15th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-26
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 13th, January 2022
| other
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 13th, January 2022
| accounts
|
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 13th, January 2022
| other
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 075431210002 in full
filed on: 8th, December 2021
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-26
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 29th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-26
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 24th, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-26
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Easton Manor Easton Royal Pewsey SN9 5LZ. Change occurred on 2018-12-18. Company's previous address: Easton House Easton Royal Pewsey Wiltshire SN9 5LZ.
filed on: 18th, December 2018
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017-04-05
filed on: 26th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-01-26
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control 2017-04-05
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-04-05
filed on: 21st, April 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-05
filed on: 21st, April 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-05
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-04-05
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-05
filed on: 20th, April 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address Easton House Easton Royal Pewsey Wiltshire SN9 5LZ. Change occurred on 2017-04-20. Company's previous address: 62 Church Street Littleborough Lancashire OL15 8AU.
filed on: 20th, April 2017
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 075431210002, created on 2017-04-05
filed on: 5th, April 2017
| mortgage
|
Free Download
(19 pages)
|
MR04 |
Satisfaction of charge 075431210001 in full
filed on: 29th, March 2017
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-25
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 28th, December 2016
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 075431210001, created on 2016-12-01
filed on: 9th, December 2016
| mortgage
|
Free Download
(42 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-25
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-25
filed on: 31st, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-31: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 62 Church Street Littleborough Lancashire OL15 8AU. Change occurred on 2014-12-23. Company's previous address: 33 Harehill Road Littleborough Lancashire OL15 9AD.
filed on: 23rd, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-25
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-25
filed on: 25th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 22nd, November 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2012-02-29 (was 2012-03-31).
filed on: 15th, November 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-25
filed on: 1st, March 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 25th, February 2011
| incorporation
|
|