(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2023/05/24
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ England on 2023/05/04 to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX
filed on: 4th, May 2023
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 14th, December 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022/05/24
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/03/31
filed on: 13th, January 2022
| accounts
|
Free Download
(5 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 13th, January 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 13th, January 2022
| accounts
|
Free Download
(50 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 13th, January 2022
| other
|
Free Download
(1 page)
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(MR04) Charge 072624620003 satisfaction in full.
filed on: 8th, December 2021
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/05/24
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 14th, April 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 14th, April 2021
| accounts
|
Free Download
(48 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 14th, April 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/31
filed on: 14th, April 2021
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 2020/03/31
filed on: 16th, March 2021
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/02/07
filed on: 16th, January 2021
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2020/02/07
filed on: 11th, December 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/05/24
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP03) On 2020/02/08, company appointed a new person to the position of a secretary
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 072624620003, created on 2020/02/12
filed on: 14th, February 2020
| mortgage
|
Free Download
(22 pages)
|
(AP01) New director appointment on 2020/02/07.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2020/02/07
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT on 2020/02/10 to Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/02/07
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/02/07.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/02/07
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/02/07.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 27th, June 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/05/24
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 15th, November 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018/05/24
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 18th, December 2017
| accounts
|
Free Download
(6 pages)
|
(MR04) Charge 2 satisfaction in full.
filed on: 1st, August 2017
| mortgage
|
Free Download
(2 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 1st, August 2017
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/05/24
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2017/05/13 director's details were changed
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 6th, January 2017
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2016/10/18 director's details were changed
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/10/05 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/24
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/24
filed on: 1st, June 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/24
filed on: 2nd, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 29th, October 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/24
filed on: 11th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 9th, November 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/24
filed on: 31st, May 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 7th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/05/31.
filed on: 13th, June 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/24
filed on: 6th, June 2011
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 6th, May 2011
| mortgage
|
Free Download
(10 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, April 2011
| mortgage
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2010/06/01.
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/05/26 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 26th, May 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/05/25
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, May 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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