AA |
Full accounts for the period ending 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2nd September 2020
filed on: 2nd, September 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 11th, March 2019
| resolution
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st September 2016
filed on: 1st, September 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 6th January 2016: 530584.00 GBP
capital
|
|
AD04 |
Location of company register(s) has been changed to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB at an unknown date
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT on 8th June 2015 to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
filed on: 8th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 22nd December 2014: 530584.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 30th, August 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2013
filed on: 24th, December 2013
| annual return
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 24th December 2013: 530584.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 31st, July 2013
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, July 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd March 2013: 530584.00 GBP
filed on: 4th, April 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2012
filed on: 13th, December 2012
| annual return
|
Free Download
(12 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 6th July 2012: 476584.00 GBP
filed on: 2nd, August 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2011
filed on: 23rd, December 2011
| annual return
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9th November 2011
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 11th, October 2011
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st September 2011: 400584.00 GBP
filed on: 23rd, September 2011
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return up to 12th December 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 12th August 2010: 335317.00 GBP
filed on: 7th, January 2011
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of Memorandum and/or Articles of Association
filed on: 4th, March 2010
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return up to 12th December 2009
filed on: 2nd, February 2010
| annual return
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 13th January 2010
filed on: 13th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2009
filed on: 30th, December 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 15th, October 2009
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th January 2009 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 25/09/08
filed on: 10th, October 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, October 2008
| resolution
|
Free Download
(4 pages)
|
88(2)R |
Alloted 73999 shares on 31st January 2008. Value of each share 1 £, total number of shares: 100000.
filed on: 5th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 73999 shares on 31st January 2008. Value of each share 1 £, total number of shares: 100000.
filed on: 5th, February 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, January 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 30th, January 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, January 2008
| resolution
|
|
123 |
Nc inc already adjusted 25/01/08
filed on: 30th, January 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, January 2008
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 25/01/08
filed on: 30th, January 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 30th, January 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, January 2008
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, January 2008
| resolution
|
Free Download
(5 pages)
|
88(2)R |
Alloted 26000 shares on 25th January 2008. Value of each share 1 £, total number of shares: 26001.
filed on: 30th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 26000 shares on 25th January 2008. Value of each share 1 £, total number of shares: 26001.
filed on: 30th, January 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, January 2008
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 12th, December 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2007
| incorporation
|
Free Download
(17 pages)
|