AA |
Micro company accounts made up to 30th June 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 31st December 2019, company appointed a new person to the position of a secretary
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 4th, October 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st February 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU at an unknown date
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2015
filed on: 31st, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st January 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2014
filed on: 7th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th January 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2013
filed on: 17th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2012
filed on: 6th, February 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 31st January 2012
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 10th November 2010
filed on: 10th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th October 2010 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2010
filed on: 4th, February 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd January 2009 with complete member list
filed on: 22nd, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 5th, November 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 9th January 2008 with complete member list
filed on: 9th, January 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 9th January 2008 with complete member list
filed on: 9th, January 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 28th February 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 28th February 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 28th February 2007 with complete member list
filed on: 28th, February 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 28th February 2007 with complete member list
filed on: 28th, February 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 9th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 9th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, November 2006
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, November 2006
| resolution
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 2nd, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 2nd, November 2006
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/06 to 30/06/06
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 30/06/06
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 31st January 2006 with complete member list
filed on: 31st, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 31st January 2006 with complete member list
filed on: 31st, January 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 20th July 2005 New director appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 20th July 2005 New director appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/03/05 from: 16 churchill way cardiff CF10 2DX
filed on: 30th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/05 from: 16 churchill way cardiff CF10 2DX
filed on: 30th, March 2005
| address
|
Free Download
(1 page)
|
288b |
On 30th March 2005 Director resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 30th March 2005 Director resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 30th March 2005 New director appointed
filed on: 30th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 30th March 2005 Secretary resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 30th March 2005 New director appointed
filed on: 30th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 30th March 2005 Secretary resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 30th March 2005 New secretary appointed;new director appointed
filed on: 30th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 30th March 2005 New secretary appointed;new director appointed
filed on: 30th, March 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, January 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 5th, January 2005
| incorporation
|
Free Download
(12 pages)
|