AD01 |
Address change date: Wed, 12th Apr 2023. New Address: Hermes House Fire Fly Avenue Swindon SN2 2GA. Previous address: Focal Point Fleet Street Swindon SN1 1RQ England
filed on: 12th, April 2023
| address
|
Free Download
(2 pages)
|
TM01 |
Fri, 17th Feb 2023 - the day director's appointment was terminated
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Fri, 9th Dec 2022 - the day director's appointment was terminated
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
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AP01 |
On Fri, 22nd Nov 2019 new director was appointed.
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
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TM01 |
Thu, 1st Sep 2022 - the day director's appointment was terminated
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
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AP01 |
On Tue, 21st Dec 2021 new director was appointed.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 6th Dec 2021 - the day director's appointment was terminated
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
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CH01 |
On Sat, 16th Apr 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 16th Apr 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 16th Apr 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 16th Apr 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 16th Apr 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Wed, 10th Nov 2021 new director was appointed.
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 10th Nov 2021 - the day director's appointment was terminated
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 10th Nov 2021 - the day director's appointment was terminated
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 4th Sep 2020 new director was appointed.
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 22nd Jun 2020 - the day director's appointment was terminated
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Nov 2019 new director was appointed.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 18th Oct 2019. New Address: Focal Point Fleet Street Swindon SN1 1RQ. Previous address: Level 4 Brunel Tower Swindon Wiltshire SN1 1LH
filed on: 18th, October 2019
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 11th Oct 2019 - the day director's appointment was terminated
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th Sep 2019 new director was appointed.
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 14th, July 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Fri, 31st May 2019 - the day director's appointment was terminated
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
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AP01 |
On Wed, 29th May 2019 new director was appointed.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 22nd Mar 2019 - the day director's appointment was terminated
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Nov 2018 - the day director's appointment was terminated
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 18th Sep 2018 new director was appointed.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 1st, July 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Mon, 23rd Apr 2018 - the day director's appointment was terminated
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
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TM01 |
Tue, 17th Apr 2018 - the day director's appointment was terminated
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
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AP01 |
On Tue, 9th May 2017 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 11th Jan 2018 - the day director's appointment was terminated
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Nov 2017 new director was appointed.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Oct 2017 new director was appointed.
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 27th Jul 2017 - the day director's appointment was terminated
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 29th, June 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 11th May 2017 new director was appointed.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 8th Mar 2017 - the day director's appointment was terminated
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 19th Dec 2016 - the day director's appointment was terminated
filed on: 28th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 26th Jul 2016 - the day director's appointment was terminated
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 22nd, July 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Apr 2016, no shareholders list
filed on: 21st, April 2016
| annual return
|
Free Download
(12 pages)
|
AP01 |
On Tue, 19th Jan 2016 new director was appointed.
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Jan 2016 new director was appointed.
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Oct 2015 new director was appointed.
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Oct 2015 new director was appointed.
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 15th Dec 2015 - the day director's appointment was terminated
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 2nd, September 2015
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Tue, 16th Jun 2015 new director was appointed.
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Jun 2015 new director was appointed.
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Apr 2015, no shareholders list
filed on: 21st, April 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Tue, 3rd Mar 2015 - the day director's appointment was terminated
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(9 pages)
|
TM02 |
Tue, 14th Oct 2014 - the day secretary's appointment was terminated
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 14th Oct 2014 - the day director's appointment was terminated
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Oct 2014 - the day director's appointment was terminated
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 13th May 2014 new director was appointed.
filed on: 13th, May 2014
| officers
|
Free Download
(4 pages)
|
TM01 |
Tue, 13th May 2014 - the day director's appointment was terminated
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 24th Apr 2014 - the day director's appointment was terminated
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 24th Apr 2014 - the day director's appointment was terminated
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 24th Apr 2014 - the day director's appointment was terminated
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 16th Apr 2014, no shareholders list
filed on: 24th, April 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Tue, 16th Jul 2013 new director was appointed.
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Jul 2013 new director was appointed.
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Jul 2013 new director was appointed.
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Apr 2013, no shareholders list
filed on: 8th, July 2013
| annual return
|
Free Download
(11 pages)
|
TM01 |
Mon, 8th Jul 2013 - the day director's appointment was terminated
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th Apr 2013 new director was appointed.
filed on: 30th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 30th Apr 2013 new director was appointed.
filed on: 30th, April 2013
| officers
|
Free Download
(4 pages)
|
TM01 |
Mon, 29th Apr 2013 - the day director's appointment was terminated
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 29th Apr 2013 - the day director's appointment was terminated
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Apr 2013 new director was appointed.
filed on: 12th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 12th Apr 2013 new director was appointed.
filed on: 12th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 12th Apr 2013 new director was appointed.
filed on: 12th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 12th Apr 2013 new director was appointed.
filed on: 12th, April 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Apr 2012, no shareholders list
filed on: 23rd, April 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Mon, 21st Nov 2011 new director was appointed.
filed on: 21st, November 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 18th, November 2011
| accounts
|
Free Download
(10 pages)
|
TM01 |
Tue, 7th Jun 2011 - the day director's appointment was terminated
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 7th Jun 2011 - the day director's appointment was terminated
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 7th Jun 2011 - the day director's appointment was terminated
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 7th Jun 2011 - the day director's appointment was terminated
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 7th Jun 2011 - the day director's appointment was terminated
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 16th Apr 2011, no shareholders list
filed on: 7th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 22nd, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Apr 2010, no shareholders list
filed on: 14th, May 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 13th May 2010 - the day secretary's appointment was terminated
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 18th Oct 2009 - the day director's appointment was terminated
filed on: 18th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 8th, August 2009
| accounts
|
Free Download
(11 pages)
|
288a |
On Mon, 3rd Aug 2009 Director appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 18th May 2009 with shareholders record
filed on: 18th, May 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Thu, 9th Apr 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, March 2009
| resolution
|
Free Download
(41 pages)
|
288b |
On Mon, 22nd Dec 2008 Appointment terminated director
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 24th Nov 2008 Director appointed
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 24th Nov 2008 Appointment terminated director
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 14th, November 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On Tue, 30th Sep 2008 Appointment terminated director
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 16th Sep 2008 Appointment terminated director
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 14th, July 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Tue, 10th Jun 2008 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 27th May 2008 with shareholders record
filed on: 27th, May 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On Thu, 17th Apr 2008 Appointment terminated director
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 19th Mar 2008 Director appointed
filed on: 19th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 14th Mar 2008 Appointment terminated director
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 29th Feb 2008 Appointment terminated director
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 10th Aug 2007 New secretary appointed
filed on: 10th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 10th Aug 2007 New secretary appointed
filed on: 10th, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, April 2007
| incorporation
|
Free Download
(50 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, April 2007
| incorporation
|
Free Download
(50 pages)
|