AD01 |
New registered office address Pigeon House Pigeon House Lane Stratton St. Margaret Swindon SN3 4QH. Change occurred on 2022-01-24. Company's previous address: Unit 5 Callenders Paddington Drive Swindon Wiltshire SN5 7YW.
filed on: 24th, January 2022
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 28th, February 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 12th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-05
filed on: 16th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 17th, December 2015
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-06-05
filed on: 8th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 23rd, February 2015
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-06-05
filed on: 23rd, June 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 4th, November 2013
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-06-05
filed on: 6th, June 2013
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 31st, May 2013
| resolution
|
Free Download
(28 pages)
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SH08 |
Change of share class name or designation
filed on: 31st, May 2013
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 17th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-05
filed on: 12th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 14th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-05
filed on: 6th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 26th, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-05
filed on: 8th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 17th, November 2009
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, November 2009
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, November 2009
| resolution
|
|
363a |
Period up to 2009-07-06 - Annual return with full member list
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 21st, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2008-08-08 - Annual return with full member list
filed on: 8th, August 2008
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 7th, August 2008
| address
|
Free Download
(1 page)
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353 |
Location of register of members
filed on: 7th, August 2008
| address
|
Free Download
(1 page)
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169 |
Purchased 13000 own shares on 2008-05-31. Value of each share 1 Gbp, total number of shares: 52000.
filed on: 20th, June 2008
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2008
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 3rd, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 3rd, October 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to 2007-06-15 - Annual return with full member list
filed on: 15th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2007-06-15 - Annual return with full member list
filed on: 15th, June 2007
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 19th, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 19th, September 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2006-06-28 - Annual return with full member list
filed on: 28th, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-06-28 - Annual return with full member list
filed on: 28th, June 2006
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
287 |
Registered office changed on 26/04/06 from: unit 19 the orbit centre ashworth road bridgemead, swindon wilts SN5 7YG
filed on: 26th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/04/06 from: unit 19 the orbit centre ashworth road bridgemead, swindon wilts SN5 7YG
filed on: 26th, April 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 20th, April 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 20th, April 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-06-15 - Annual return with full member list
filed on: 15th, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-06-15 - Annual return with full member list
filed on: 15th, June 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-06-30
filed on: 16th, March 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-06-30
filed on: 16th, March 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to 2004-06-11 - Annual return with full member list
filed on: 11th, June 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2004-06-11 - Annual return with full member list
filed on: 11th, June 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2004-06-11 (Location of register of members address changed)
annual return
|
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88(2)R |
Alloted 64999 shares on 2003-07-01. Value of each share 1 £, total number of shares: 65000.
filed on: 14th, July 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 64999 shares on 2003-07-01. Value of each share 1 £, total number of shares: 65000.
filed on: 14th, July 2003
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, July 2003
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, July 2003
| resolution
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 5th, June 2003
| incorporation
|
Free Download
(20 pages)
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NEWINC |
Incorporation
filed on: 5th, June 2003
| incorporation
|
Free Download
(20 pages)
|