(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On Wednesday 25th January 2023 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 17th January 2023 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 17th January 2023 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Arkwright House Arkwright Road Groundwell Industrial Estate Swindon Wilts SN25 5AB on Friday 4th November 2022
filed on: 4th, November 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(10 pages)
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(AP01) New director appointment on Monday 19th April 2021.
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 31st December 2020
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: Sunday 30th June 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Friday 30th November 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1AG on Thursday 13th September 2018
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to 10 Queen Street Place London EC4R 1BE on Monday 15th January 2018
filed on: 15th, January 2018
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 5th January 2018
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 5th January 2018
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 5th January 2018.
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 5th January 2018.
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 5th January 2018
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 21st November 2015 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 1st January 2014.
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Friday 21st November 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 2500.00 GBP is the capital in company's statement on Thursday 18th December 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 21st November 2013 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 2500.00 GBP is the capital in company's statement on Wednesday 5th March 2014
capital
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, February 2014
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Saturday 30th March 2013
filed on: 27th, February 2014
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 23rd, August 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 21st November 2012 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 21st November 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(7 pages)
|
(TM02) Secretary appointment termination on Tuesday 17th January 2012
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 20th July 2011.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 22nd February 2011.
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 22nd February 2011.
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 21st, February 2011
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 17th February 2011 from 48/50 Wakefield Road, Ackworth Pontefract West Yorkshire WF7 7AB
filed on: 17th, February 2011
| address
|
Free Download
(1 page)
|
(AP03) On Thursday 17th February 2011 - new secretary appointed
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 17th February 2011.
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 2500.00 GBP is the capital in company's statement on Thursday 2nd December 2010
filed on: 23rd, December 2010
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 21st November 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Saturday 21st November 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 21st November 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 21st November 2009 with full list of members
filed on: 10th, December 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 27th, September 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Monday 2nd February 2009
filed on: 2nd, February 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 19th, September 2008
| accounts
|
Free Download
(5 pages)
|
(123) Nc inc already adjusted 07/08/07
filed on: 8th, May 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names, Resolution of increasing authorised share capital
filed on: 8th, May 2008
| resolution
|
Free Download
(8 pages)
|
(363a) Annual return made up to Monday 14th January 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/01/08 from: upper floor, the barn cross hayes malmesbury wiltshire SN16 9BE
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 14/01/08 from: upper floor, the barn, cross hayes, malmesbury, wiltshire SN16 9BE
filed on: 14th, January 2008
| address
|
Free Download
|
(NEWINC) Company registration
filed on: 21st, November 2006
| incorporation
|
Free Download
(13 pages)
|