(AA) Accounts for a small company made up to December 31, 2022
filed on: 21st, December 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates October 7, 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 12th, June 2023
| mortgage
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from July 31, 2023 to December 31, 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 087741440003, created on December 8, 2022
filed on: 9th, December 2022
| mortgage
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates October 7, 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(4 pages)
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(PSC05) Change to a person with significant control March 3, 2022
filed on: 21st, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(13 pages)
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(AD01) Registered office address changed from Unit 2 Stanton Court Stirling Road South Marston Park Swindon Wilts SN3 4YH England to Unit 2 Ignition Park Swindon SN3 5FB on March 3, 2022
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed opx personnel LIMITEDcertificate issued on 17/12/21
filed on: 17th, December 2021
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(CERTNM) Company name changed opex personnel LIMITEDcertificate issued on 05/11/21
filed on: 5th, November 2021
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with no updates October 7, 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(13 pages)
|
(PSC07) Cessation of a person with significant control October 1, 2019
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control October 1, 2019
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 7, 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, August 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates November 13, 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to Unit 2 Stanton Court Stirling Road South Marston Park Swindon Wilts SN3 4YH on September 12, 2019
filed on: 12th, September 2019
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 30, 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from April 30, 2019 to July 31, 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 13, 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On August 1, 2018 new director was appointed.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on July 16, 2018: 1.00 GBP
filed on: 20th, July 2018
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 087741440002, created on May 18, 2018
filed on: 18th, May 2018
| mortgage
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 7, 2018
filed on: 7th, March 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 13, 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to April 30, 2016
filed on: 10th, November 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on August 8, 2017
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates November 13, 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 13, 2015 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 18, 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 13th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period extended from November 30, 2014 to April 30, 2015
filed on: 19th, May 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 13, 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 24, 2014: 1.00 GBP
capital
|
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(AD01) Registered office address changed from 125 Beech Avenue Pinehurst Swindon Wiltshire SN2 1LL United Kingdom to Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP on September 16, 2014
filed on: 16th, September 2014
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 087741440001
filed on: 25th, June 2014
| mortgage
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, November 2013
| incorporation
|
Free Download
(7 pages)
|