AA01 |
Previous accounting period shortened from 2022-04-26 to 2022-04-25
filed on: 24th, January 2023
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, April 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, March 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 541 Outmarsh Melksham SN12 6NE England to 43 Westlands Lane Beanacre Melksham SN12 7QE on 2021-04-02
filed on: 2nd, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 541 Outmarsh Semington Trowbridge Wiltshire BA14 6JX to 541 Outmarsh Melksham SN12 6NE on 2020-04-30
filed on: 30th, April 2020
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2019-04-27 to 2019-04-26
filed on: 26th, April 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-04-28 to 2019-04-27
filed on: 27th, January 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, July 2019
| resolution
|
Free Download
(32 pages)
|
AA01 |
Previous accounting period shortened from 2017-04-29 to 2017-04-28
filed on: 27th, January 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 28th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2016-04-30 to 2016-04-29
filed on: 28th, January 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-31 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-04-01: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 29th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-11-18 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 23rd, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-11-18 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-01: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 29th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-11-18 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 4th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-11-18 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 10th, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-11-18 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 20th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-11-18 with full list of members
filed on: 18th, November 2010
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2010-11-18
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 5th, February 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2009-11-20 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-11-25 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 7th, May 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to 2008-12-15
filed on: 15th, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 15th, December 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Memorandum of Association
filed on: 29th, July 2008
| resolution
|
Free Download
(18 pages)
|
363a |
Annual return made up to 2007-12-03
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-12-03
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007-01-23. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, June 2007
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 20th, June 2007
| miscellaneous
|
Free Download
(7 pages)
|
SA |
Statement of affairs
filed on: 20th, June 2007
| miscellaneous
|
Free Download
(7 pages)
|
88(2)R |
Alloted 999 shares on 2007-01-23. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, June 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/04/07
filed on: 27th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/04/07
filed on: 27th, February 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2006-12-14 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-12-14 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-12-14 New director appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-12-14 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-12-14 New secretary appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-14 New director appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-14 New secretary appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-12-14 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/06 from: pembroke house 7 brunswick square. Bristol BS2 8PE
filed on: 14th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/06 from: pembroke house 7 brunswick square. Bristol BS2 8PE
filed on: 14th, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, November 2006
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2006
| incorporation
|
Free Download
(22 pages)
|