(CS01) Confirmation statement with no updates Mon, 11th Sep 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Fri, 30th Jun 2023
filed on: 12th, June 2023
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, September 2022
| incorporation
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 11th Sep 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on Fri, 19th Aug 2022
filed on: 23rd, August 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 23rd, August 2022
| resolution
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 19th Aug 2022
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 19th Aug 2022
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 19th Aug 2022
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Fri, 19th Aug 2022
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Fri, 19th Aug 2022
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 11th Sep 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Thu, 17th Jun 2021
filed on: 25th, June 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 11th Sep 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 95 High Street Cricklade Swindon SN6 6DF England on Tue, 7th Jan 2020 to The Old Barn Barford Road Sherbourne Warwick CV35 8AA
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 11th Sep 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 12 Imperial Square Cheltenham GL50 1QB England on Thu, 6th Jun 2019 to 95 High Street Cricklade Swindon SN6 6DF
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 95 High Street Cricklade Swindon SN6 6DF on Fri, 31st May 2019 to 12 Imperial Square Cheltenham GL50 1QB
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th Sep 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th Sep 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 30th Mar 2017
filed on: 30th, March 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 11th Sep 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Sep 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 28th Sep 2015: 91.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Sep 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jul 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Tue, 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 20th May 2014 new director was appointed.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Jul 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 16th Jul 2013: 91 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jul 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 25th, July 2012
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 7th Oct 2011
filed on: 7th, October 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, July 2011
| incorporation
|
Free Download
(10 pages)
|