(AD01) Change of registered address from P O Box 4072 Swindon Wiltshire SN2 9JD England on Fri, 23rd Feb 2024 to 3 Bruddel Grove Swindon SN3 1PW
filed on: 23rd, February 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 25th Jan 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wed, 25th Jan 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tue, 25th Jan 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Mon, 25th Jan 2021
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 20th, November 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sat, 25th Jan 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, October 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, October 2019
| resolution
|
Free Download
(36 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 19th, September 2019
| accounts
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Fri, 25th Jan 2019
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 25th Jan 2019
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 25th Jan 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tue, 6th Mar 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 1st Mar 2018 director's details were changed
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 6th Mar 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Change of registered address from PO Box 4072 PO Box 4072 a2B Assured Move Ltd PO Box 4072 Swindon Wiltshire SN2 9JD England on Tue, 14th Mar 2017 to P O Box 4072 Swindon Wiltshire SN2 9JD
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP.
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Astoria House Suite C 165/6 Victoria Road Swindon Wiltshire SN1 3BU on Thu, 30th Jun 2016 to PO Box 4072 PO Box 4072 a2B Assured Move Ltd PO Box 4072 Swindon Wiltshire SN2 9JD
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Mar 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 167 Victoria Road Swindon Wiltshire SN1 3BU on Mon, 20th Jul 2015 to Astoria House Suite C 165/6 Victoria Road Swindon Wiltshire SN1 3BU
filed on: 20th, July 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Mar 2015
filed on: 28th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 28th Apr 2015: 3.00 GBP
capital
|
|
(AD01) Change of registered address from 145-157 St John Street London EC1V 4PW on Wed, 25th Mar 2015 to 167 Victoria Road Swindon Wiltshire SN1 3BU
filed on: 25th, March 2015
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Wed, 20th Aug 2014
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Mar 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 6th Mar 2014 director's details were changed
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 6th Mar 2014
filed on: 6th, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Oct 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, March 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|
(AP03) On Thu, 28th Mar 2013, company appointed a new person to the position of a secretary
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|