| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(18 pages)
|
| AD01 |
New registered office address Auckland House Lydiard Fields Swindon SN5 8UB. Change occurred on Wednesday 29th March 2023. Company's previous address: Washington House Lydiard Fields Swindon SN5 8UB.
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 15th February 2022
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 14th February 2022.
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 20th December 2021.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 9th December 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 15th, March 2021
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on Friday 28th February 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 27th February 2020.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 1st February 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 16th January 2020.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 18th December 2019
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 16th December 2019.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On Thursday 21st December 2017 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(20 pages)
|
| SH08 |
Change of share class name or designation
filed on: 29th, June 2018
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, June 2018
| resolution
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 30th May 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 30th May 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 12th January 2018
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(18 pages)
|
| AP01 |
New director appointment on Wednesday 24th May 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 24th March 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 23rd November 2016 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 23rd November 2016 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 3rd, August 2016
| accounts
|
Free Download
(16 pages)
|
| MISC |
AD03 register of people with significant control
filed on: 23rd, May 2016
| miscellaneous
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Saturday 30th April 2016.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 30th April 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 6th April 2016.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 6th April 2016.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 6th April 2016
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 31st August 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 11th September 2015
capital
|
|
| AP01 |
New director appointment on Monday 9th March 2015.
filed on: 6th, May 2015
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 17th March 2015
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 5th December 2014
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st August 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 10th September 2014
capital
|
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, January 2014
| resolution
|
Free Download
(28 pages)
|
| AD01 |
Change of registered office on Thursday 2nd January 2014 from Tri Centre 3 New Bridge Square Swindon Wiltshire SN1 1HN United Kingdom
filed on: 2nd, January 2014
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st August 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 19th September 2013
capital
|
|
| CH01 |
On Wednesday 3rd July 2013 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 31st August 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 8th March 2012
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
| AA01 |
Accounting period ending changed to Wednesday 31st August 2011 (was Saturday 31st December 2011).
filed on: 8th, March 2012
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 18th October 2011.
filed on: 18th, October 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 18th October 2011.
filed on: 18th, October 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 11th October 2011.
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 11th October 2011.
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st August 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, August 2011
| resolution
|
Free Download
(28 pages)
|
| AP01 |
New director appointment on Tuesday 2nd August 2011.
filed on: 2nd, August 2011
| officers
|
Free Download
(3 pages)
|
| SH01 |
200.00 GBP is the capital in company's statement on Tuesday 12th July 2011
filed on: 29th, July 2011
| capital
|
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 29th, July 2011
| capital
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 29th July 2011.
filed on: 29th, July 2011
| officers
|
Free Download
(3 pages)
|
| CERTNM |
Company name changed diary 2010 LIMITEDcertificate issued on 25/07/11
filed on: 25th, July 2011
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Name changed by resolution on Tuesday 12th July 2011
change of name
|
|
| CONNOT |
Change of name notice
filed on: 25th, July 2011
| change of name
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 29th June 2011
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 18th, November 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 18th, November 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 18th, November 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 18th, November 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 18th, November 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, November 2010
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 7th October 2010.
filed on: 7th, October 2010
| officers
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 13th September 2010.
filed on: 13th, September 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 2nd September 2010
filed on: 2nd, September 2010
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 31st, August 2010
| incorporation
|
Free Download
(15 pages)
|