AD01 |
Change of registered address from Hardwick House (Jmh) Prospect Place Swindon SN1 3LJ on Tue, 27th Feb 2024 to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
filed on: 27th, February 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(12 pages)
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CS01 |
Confirmation statement with no updates Fri, 6th Oct 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(12 pages)
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CS01 |
Confirmation statement with no updates Thu, 6th Oct 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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PSC04 |
Change to a person with significant control Mon, 26th Sep 2022
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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CH01 |
On Mon, 26th Sep 2022 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates Wed, 6th Oct 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Tue, 6th Oct 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Oct 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates Sat, 6th Oct 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 23rd Jul 2018 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 23rd Jul 2018
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 6th Oct 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 30th Aug 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 2nd Oct 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Wed, 19th Apr 2017
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Sun, 19th Mar 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, July 2016
| accounts
|
Free Download
(4 pages)
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AD03 |
Registered inspection location new location: Swatton Barn Swatton Barn Badbury Swindon Wiltshire.
filed on: 26th, May 2016
| address
|
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Mar 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(8 pages)
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CH01 |
On Thu, 1st Jan 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
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AD04 |
Registers new location: Hardwick House (Jmh) Prospect Place Swindon SN1 3LJ.
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Mar 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 1st Apr 2015: 100.00 GBP
capital
|
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RESOLUTIONS |
Securities allotment resolution
filed on: 16th, December 2014
| resolution
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SH08 |
Change of share class name or designation
filed on: 16th, December 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 1st Nov 2014: 100.00 GBP
filed on: 16th, December 2014
| capital
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: Swatton Barn Swatton Barn Badbury Swindon Wiltshire.
filed on: 25th, November 2014
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(4 pages)
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AP01 |
On Tue, 30th Sep 2014 new director was appointed.
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Mon, 3rd Nov 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Mar 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Mar 2014: 1.00 GBP
capital
|
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AP01 |
On Tue, 29th Oct 2013 new director was appointed.
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
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AP01 |
On Tue, 29th Oct 2013 new director was appointed.
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on Mon, 28th Oct 2013. Old Address: , Hardwick House Prospect Place, Swindon, SN1 3LJ, United Kingdom
filed on: 28th, October 2013
| address
|
Free Download
(1 page)
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CERTNM |
Company name changed closedsundays LTDcertificate issued on 28/10/13
filed on: 28th, October 2013
| change of name
|
Free Download
(3 pages)
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RES15 |
Resolution on Mon, 28th Oct 2013 to change company name
change of name
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TM01 |
Director's appointment terminated on Tue, 22nd Oct 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 22nd Oct 2013. Old Address: , the Bristol Office 2Nd Floor, 5 High Street Westbury on Trym, Bristol, BS9 3BY, United Kingdom
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 19th, March 2013
| incorporation
|
Free Download
(20 pages)
|