AA01 |
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 26th, March 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th October 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 14th October 2023
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th October 2023
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 14th October 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th October 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th October 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 14th October 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th October 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 15th October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 17th August 2022
filed on: 17th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th August 2022
filed on: 17th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 17th August 2022 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 4th February 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 18th November 2021. New Address: Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN. Previous address: Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU
filed on: 18th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th October 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 30th October 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 24th, September 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 24th September 2020: 50100.00 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 14/08/20
filed on: 24th, September 2020
| insolvency
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 15th November 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 21st November 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 21st November 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 21st November 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 21st November 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 3rd, June 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 22nd November 2014: 150100.00 GBP
filed on: 3rd, June 2015
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 21st November 2014 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th December 2014: 100.00 GBP
capital
|
|
AD01 |
Address change date: 20th November 2014. New Address: Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU. Previous address: Unit 4 Challeymead Business Park Melksham Wiltshire SN12 8BU
filed on: 20th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 30th November 2013 to 31st December 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st November 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd January 2014: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 21st, November 2012
| incorporation
|
Free Download
(20 pages)
|