(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 2nd, January 2024
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2023-07-01
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-07-17
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-07-17
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, July 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, July 2023
| incorporation
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2023-06-08
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 4th, January 2023
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2022-09-06
filed on: 6th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-09-06
filed on: 6th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, August 2022
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, August 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-06-08
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-01-01
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-01-01 director's details were changed
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-06-03
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 15th, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-06-03
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-03-30 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-03-30
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 29th, March 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Unit 5 Ingoldmells Court Edinburgh Way Corsham Wiltshire SN13 9XN to Unit 5 Leafield Way Corsham Wiltshire SN13 9SW on 2021-02-08
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 085531030002, created on 2020-06-23
filed on: 25th, June 2020
| mortgage
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2020-06-03
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 25th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2019-06-27 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-06-27
filed on: 27th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-06-03
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 18th, October 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018-06-03
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 16th, October 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-06-03
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2017-03-29 director's details were changed
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 16th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-06-03 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 7th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-06-03 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 12 Deer Park Road Deer Park Road Lombard Business Park Wimbledon London SW19 3FB to Unit 5 Ingoldmells Court Edinburgh Way Corsham Wiltshire SN13 9XN on 2015-02-23
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 085531030001, created on 2014-10-24
filed on: 5th, November 2014
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 8th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-06-03 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-06-20: 100.00 GBP
capital
|
|
(CH01) On 2013-07-01 director's details were changed
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Mayfield Farm New Road Broad Oak Sturminster Newton Dorset DT10 2HF England on 2013-07-15
filed on: 15th, July 2013
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Nicholas Zieleniewski Mayfield Farm New Road Broad Oak Sturminster Newton Dorset DT10 2HF United Kingdom on 2013-07-12
filed on: 12th, July 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, June 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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