AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th July 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wednesday 7th June 2023
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th June 2023 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 25th May 2023
filed on: 25th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 25th May 2023
filed on: 25th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th August 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 5th November 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th August 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th August 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th August 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 11th August 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th December 2017
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Saturday 30th September 2017 to Sunday 31st December 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 11th August 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th August 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to Gemini House Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ on Tuesday 4th October 2016
filed on: 4th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 11th August 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, October 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 9th, October 2014
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, October 2014
| incorporation
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 11th August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 28th August 2014
capital
|
|
AD01 |
Registered office address changed from Rsm Tenon Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN England to Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN on Thursday 28th August 2014
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 11th August 2013 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 3rd June 2013.
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 19th February 2013.
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Friday 31st August 2012 to Sunday 30th September 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 11th August 2012 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 11th, August 2011
| incorporation
|
Free Download
(24 pages)
|