(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 31st, May 2024
| resolution
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(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, August 2023
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 14th, September 2022
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 6th, May 2021
| accounts
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(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, April 2021
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, April 2021
| incorporation
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(18 pages)
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(SH08) Change of share class name or designation
filed on: 21st, April 2021
| capital
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(2 pages)
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(AP01) New director was appointed on 2021-03-25
filed on: 8th, April 2021
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 6th, May 2020
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 22nd, May 2019
| accounts
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(11 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-12-14
filed on: 14th, December 2018
| resolution
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(3 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 23rd, May 2018
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 10th, April 2017
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, September 2016
| accounts
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(6 pages)
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(CH01) On 2016-08-26 director's details were changed
filed on: 26th, August 2016
| officers
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(2 pages)
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(CH03) On 2016-08-26 secretary's details were changed
filed on: 26th, August 2016
| officers
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(1 page)
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(CH01) On 2016-08-26 director's details were changed
filed on: 26th, August 2016
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-04
filed on: 18th, August 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2015-08-18: 120.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, August 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-04
filed on: 14th, July 2014
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 10th, July 2014
| accounts
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(6 pages)
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(SH03) Purchase of own shares
filed on: 10th, January 2014
| capital
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(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 10th, January 2014
| resolution
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(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2014-01-10: 120.00 GBP
filed on: 10th, January 2014
| capital
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 25th, September 2013
| accounts
|
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(15 pages)
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(AD01) Registered office address changed from Clarks Mill Stallard Street Trowbridge BA14 8HH on 2013-09-20
filed on: 20th, September 2013
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-04
filed on: 20th, September 2013
| annual return
|
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(6 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, September 2013
| capital
|
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(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-07-04
filed on: 20th, July 2012
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 22nd, May 2012
| accounts
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(7 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2011-07-04
filed on: 15th, September 2011
| document replacement
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(16 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2010-07-04
filed on: 15th, September 2011
| document replacement
|
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(16 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 15th, September 2011
| accounts
|
Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 12th, September 2011
| capital
|
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(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-07-04
filed on: 7th, July 2011
| annual return
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-04
filed on: 19th, July 2010
| annual return
|
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(7 pages)
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(SH08) Change of share class name or designation
filed on: 26th, April 2010
| capital
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(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 21st, April 2010
| accounts
|
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(7 pages)
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(122) S-div
filed on: 20th, August 2009
| capital
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution
filed on: 20th, August 2009
| resolution
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(11 pages)
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(288a) On 2009-08-20 Director appointed
filed on: 20th, August 2009
| officers
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(1 page)
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(363a) Period up to 2009-08-13 - Annual return with full member list
filed on: 13th, August 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 21st, April 2009
| accounts
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 9th, October 2008
| accounts
|
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(6 pages)
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(363a) Period up to 2008-09-02 - Annual return with full member list
filed on: 2nd, September 2008
| annual return
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(3 pages)
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(225) Accounting reference date extended from 31/07/2007 to 31/12/2007
filed on: 24th, April 2008
| accounts
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(1 page)
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(363s) Period up to 2007-11-12 - Annual return with full member list
filed on: 12th, November 2007
| annual return
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(6 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 12/11/07
annual return
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(363s) Period up to 2007-11-12 - Annual return with full member list
filed on: 12th, November 2007
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 19/10/07 from: vallis lodge, 19 vallis way frome somerset BA11 3BJ
filed on: 19th, October 2007
| address
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(1 page)
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(287) Registered office changed on 19/10/07 from: vallis lodge, 19 vallis way frome somerset BA11 3BJ
filed on: 19th, October 2007
| address
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(1 page)
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(NEWINC) Incorporation
filed on: 4th, July 2006
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 4th, July 2006
| incorporation
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(17 pages)
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