(CS01) Confirmation statement with updates 2024-02-28
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period extended from 2023-05-31 to 2023-10-31
filed on: 7th, November 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-02-28
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2023-02-17
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 27th, February 2023
| incorporation
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, February 2023
| resolution
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, February 2023
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-02-16
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-12-05
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-12-05
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022-12-05
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2022-12-05
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-12-05
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-12-05
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 079694620002, created on 2022-11-30
filed on: 8th, December 2022
| mortgage
|
Free Download
(33 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, November 2022
| incorporation
|
Free Download
(19 pages)
|
(PSC01) Notification of a person with significant control 2019-11-19
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-11-19
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 10th, November 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 5th, July 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022-02-28
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 2nd, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-02-28
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 5th, August 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020-02-29
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2019-11-11
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 25th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-02-28
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 16th, August 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-02-28
filed on: 3rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 29C Majors Road Watchfield Swindon SN6 8TZ England to Unit 29C Unit 29C, Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TZ on 2018-01-19
filed on: 19th, January 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 29C Unit 29C, Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TZ England to Unit 29C Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TZ on 2018-01-19
filed on: 19th, January 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 30C Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TZ England to Unit 29C Majors Road Watchfield Swindon SN6 8TZ on 2018-01-12
filed on: 12th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 5th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017-02-28
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 8th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-02-29 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-03-01: 150.00 GBP
capital
|
|
(AP01) New director was appointed on 2016-02-29
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 28th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Unit 30C Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TZ on 2015-03-24
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-02-28 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 24th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-02-28 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-03-13: 150.00 GBP
capital
|
|
(AP01) New director was appointed on 2014-01-08
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2013-11-19: 150.00 GBP
filed on: 8th, January 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 30a Shrivenham 100 Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TZ United Kingdom on 2013-09-27
filed on: 27th, September 2013
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 5th, August 2013
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 6 Martens Close Shrivenham Swindon SN68BA England on 2013-03-20
filed on: 20th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-02-28 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2013-02-28 to 2013-05-31
filed on: 25th, June 2012
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 20th, April 2012
| mortgage
|
Free Download
(11 pages)
|
(NEWINC) Incorporation
filed on: 29th, February 2012
| incorporation
|
Free Download
(24 pages)
|