(MR01) Registration of charge 064043790002, created on Wed, 31st Jan 2024
filed on: 1st, February 2024
| mortgage
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(42 pages)
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(MR01) Registration of charge 064043790001, created on Wed, 31st Jan 2024
filed on: 31st, January 2024
| mortgage
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(19 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 9th, January 2024
| accounts
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(7 pages)
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(CS01) Confirmation statement with updates Wed, 24th May 2023
filed on: 24th, May 2023
| confirmation statement
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(6 pages)
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(PSC02) Notification of a person with significant control Tue, 24th May 2022
filed on: 16th, February 2023
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates Tue, 24th May 2022
filed on: 16th, February 2023
| confirmation statement
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(6 pages)
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(CS01) Confirmation statement with updates Mon, 23rd May 2022
filed on: 16th, June 2022
| confirmation statement
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(6 pages)
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(CS01) Confirmation statement with updates Sun, 23rd May 2021
filed on: 23rd, July 2021
| confirmation statement
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(6 pages)
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(CS01) Confirmation statement with no updates Sat, 23rd May 2020
filed on: 15th, June 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates Thu, 23rd May 2019
filed on: 21st, June 2019
| confirmation statement
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(6 pages)
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(CS01) Confirmation statement with updates Wed, 23rd May 2018
filed on: 20th, June 2018
| confirmation statement
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(6 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 27th, February 2018
| accounts
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(4 pages)
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(CS01) Confirmation statement with updates Tue, 23rd May 2017
filed on: 12th, June 2017
| confirmation statement
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(6 pages)
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(CH01) On Tue, 28th Mar 2017 director's details were changed
filed on: 28th, March 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 25th, October 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 23rd May 2016 with full list of members
filed on: 24th, May 2016
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 23rd May 2016: 102.00 GBP
filed on: 23rd, May 2016
| capital
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(3 pages)
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(SH01) Capital declared on Mon, 23rd May 2016: 102.00 GBP
filed on: 23rd, May 2016
| capital
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(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, March 2016
| resolution
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(24 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 17th, February 2016
| accounts
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(6 pages)
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(SH01) Capital declared on Thu, 21st Jan 2016: 4.00 GBP
filed on: 22nd, January 2016
| capital
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Free Download
(3 pages)
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(AA01) Accounting reference date changed from Tue, 31st Mar 2015 to Sun, 31st May 2015
filed on: 24th, November 2015
| accounts
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(1 page)
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(AR01) Annual return drawn up to Mon, 19th Oct 2015 with full list of members
filed on: 3rd, November 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Tue, 3rd Nov 2015: 3.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
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(6 pages)
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(CH01) On Mon, 20th Oct 2014 director's details were changed
filed on: 25th, November 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sun, 19th Oct 2014 with full list of members
filed on: 21st, November 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, December 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Sat, 19th Oct 2013 with full list of members
filed on: 30th, October 2013
| annual return
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(5 pages)
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(AAMD) Revised accounts made up to Sat, 31st Mar 2012
filed on: 7th, February 2013
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Fri, 19th Oct 2012 with full list of members
filed on: 14th, November 2012
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Thu, 31st Mar 2011: 2.00 GBP
filed on: 9th, January 2012
| capital
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(3 pages)
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(SH01) Capital declared on Thu, 31st Mar 2011: 3.00 GBP
filed on: 9th, January 2012
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Wed, 19th Oct 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(4 pages)
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(AAMD) Revised accounts made up to Wed, 31st Mar 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 4th, January 2011
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to Tue, 19th Oct 2010 with full list of members
filed on: 15th, December 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 29th, December 2009
| accounts
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(6 pages)
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(CH04) Secretary's name changed on Sun, 18th Oct 2009
filed on: 10th, November 2009
| officers
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(1 page)
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(CH01) On Sun, 18th Oct 2009 director's details were changed
filed on: 10th, November 2009
| officers
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(2 pages)
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(AR01) Annual return drawn up to Mon, 19th Oct 2009 with full list of members
filed on: 10th, November 2009
| annual return
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Free Download
(4 pages)
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(363a) Annual return up to Tue, 4th Nov 2008 with shareholders record
filed on: 4th, November 2008
| annual return
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(3 pages)
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(288a) On Wed, 14th Nov 2007 New director appointed
filed on: 14th, November 2007
| officers
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(2 pages)
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(288b) On Wed, 14th Nov 2007 Secretary resigned
filed on: 14th, November 2007
| officers
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(1 page)
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(288a) On Wed, 14th Nov 2007 New secretary appointed
filed on: 14th, November 2007
| officers
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(2 pages)
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(288a) On Wed, 14th Nov 2007 New director appointed
filed on: 14th, November 2007
| officers
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(2 pages)
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(288b) On Wed, 14th Nov 2007 Secretary resigned
filed on: 14th, November 2007
| officers
|
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(1 page)
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(288b) On Wed, 14th Nov 2007 Director resigned
filed on: 14th, November 2007
| officers
|
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(1 page)
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(288a) On Wed, 14th Nov 2007 New secretary appointed
filed on: 14th, November 2007
| officers
|
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(2 pages)
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(288b) On Wed, 14th Nov 2007 Director resigned
filed on: 14th, November 2007
| officers
|
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(1 page)
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(225) Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 13th, November 2007
| accounts
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(1 page)
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(287) Registered office changed on 13/11/07 from: c/o brinkworth house brinkworth chippenham wiltshire SN15 5DF
filed on: 13th, November 2007
| address
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(1 page)
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(225) Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 13th, November 2007
| accounts
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(1 page)
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(287) Registered office changed on 13/11/07 from: c/o brinkworth house brinkworth chippenham wiltshire SN15 5DF
filed on: 13th, November 2007
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, October 2007
| incorporation
|
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, October 2007
| incorporation
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(19 pages)
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