AA |
Micro company accounts made up to 31st December 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, July 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, July 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
15th June 2022 - the day director's appointment was terminated
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd April 2022 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 22nd April 2022 secretary's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd April 2022 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd April 2022 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd April 2022. New Address: Unit F1 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT. Previous address: The Coach House, Box House Bath Road Box Corsham Wiltshire SN13 8AA England
filed on: 22nd, April 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 18th November 2021
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
18th November 2021 - the day secretary's appointment was terminated
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2021 to 31st December 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th November 2021
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th November 2021
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th November 2021
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 1st December 2021. New Address: The Coach House, Box House Bath Road Box Corsham Wiltshire SN13 8AA. Previous address: 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
27th November 2020 - the day director's appointment was terminated
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 22nd May 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th October 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th October 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
13th December 2013 - the day director's appointment was terminated
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th October 2013 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th October 2012 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2nd May 2012
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11 Furzton Lake Shirwell Crescent Milton Keynes MK4 1GA on 2nd April 2012
filed on: 2nd, April 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2011
filed on: 6th, February 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th October 2011 with full list of members
filed on: 21st, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th October 2010 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 18th October 2009 with full list of members
filed on: 19th, October 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 19th October 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 13th April 2009 Secretary appointed
filed on: 13th, April 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 3rd April 2009 Appointment terminated director
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 3rd April 2009 Appointment terminated director and secretary
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 3rd April 2009 Appointment terminated director
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 26th March 2009 Appointment terminated director
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 30th October 2008 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 24th October 2008 Director appointed
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 24th October 2008 with shareholders record
filed on: 24th, October 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 24th October 2008 Director appointed
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 24th October 2008 Director appointed
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th November 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 6th November 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 24th October 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 17th October 2007. Value of each share 1 £, total number of shares: 2.
filed on: 24th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 17th October 2007. Value of each share 1 £, total number of shares: 2.
filed on: 24th, October 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 24th October 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, October 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 18th, October 2007
| incorporation
|
Free Download
(14 pages)
|