CS01 |
Confirmation statement with no updates March 19, 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 1 Callow Park Callow Hill Brinkworth Chippenham SN15 5FD England to Unit 7 Callow Park Callow Hill Brinkworth Chippenham SN15 5FD on January 26, 2024
filed on: 26th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates March 19, 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates March 19, 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 19, 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 19, 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control June 17, 2019
filed on: 1st, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement May 1, 2020
filed on: 1st, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 1 Callow Hill Brinkworth Chippenham SN15 5FD United Kingdom to Unit 1 Callow Park Callow Hill Brinkworth Chippenham SN15 5FD on May 7, 2019
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 19, 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 6, 2018 director's details were changed
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 6, 2018 director's details were changed
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 6, 2018 director's details were changed
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 19, 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On June 21, 2017 - new secretary appointed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 21, 2017
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Drakes Meadow Swindon Wiltshire SN3 3LL to Unit 1 Callow Hill Brinkworth Chippenham SN15 5FD on June 21, 2017
filed on: 21st, June 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to August 31, 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 19, 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to August 31, 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 19, 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 29, 2016: 999.00 GBP
capital
|
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to March 19, 2015
filed on: 7th, July 2015
| document replacement
|
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to August 31, 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 19, 2015 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 7, 2015: 999.00 GBP
capital
|
|
AA |
Accounts for a small company made up to August 31, 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 19, 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 27, 2014: 901.00 GBP
capital
|
|
AA |
Accounts for a small company made up to August 31, 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 19, 2013 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 26, 2012: 999.00 GBP
filed on: 7th, August 2012
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to August 31, 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 19, 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 19, 2011 with full list of members
filed on: 24th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to August 31, 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on March 19, 2010
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 19, 2010 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 19, 2010 with full list of members
filed on: 7th, April 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On March 19, 2010 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 5, 2010 new director was appointed.
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/2010 to 31/08/2010
filed on: 22nd, May 2009
| accounts
|
Free Download
(1 page)
|
288b |
On April 6, 2009 Appointment terminated director
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On April 6, 2009 Appointment terminated director
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On April 6, 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On April 6, 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed dm 47 LIMITEDcertificate issued on 07/04/09
filed on: 4th, April 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2009
| incorporation
|
Free Download
(18 pages)
|