(AA) Small company accounts made up to 31st March 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 21st December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 1st February 2023, company appointed a new person to the position of a secretary
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 31st January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 21st December 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 074756520001 in full
filed on: 17th, January 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 21st December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 21st December 2020
filed on: 27th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(13 pages)
|
(AA) Small company accounts made up to 31st March 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 21st December 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 18th December 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
(AP03) On 18th December 2019, company appointed a new person to the position of a secretary
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 074756520001, created on 10th December 2019
filed on: 12th, December 2019
| mortgage
|
Free Download
(65 pages)
|
(CS01) Confirmation statement with no updates 21st December 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 11th December 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th December 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 21st December 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 21st December 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 31st March 2016
filed on: 21st, June 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5 Exhibition House Addison Bridge Place London W14 8XP on 9th June 2016 to C/O Seetec 75-77 Main Road Hockley Essex SS5 4RG
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
(AP03) On 23rd May 2016, company appointed a new person to the position of a secretary
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd May 2016
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd May 2016
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 30th October 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 17th June 2015 director's details were changed
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 22nd December 2014: 21250.00 GBP
capital
|
|
(CH01) On 10th July 2014 director's details were changed
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2013
filed on: 2nd, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2nd April 2014: 21250.00 GBP
capital
|
|
(SH08) Change of share class name or designation
filed on: 31st, March 2014
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 31st, March 2014
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(16 pages)
|
(AD01) Registered office address changed from Churchward House Kemble Drive Swindon Wiltshire SN2 2TA United Kingdom on 25th April 2013
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 31st December 2011 to 31st July 2011
filed on: 31st, March 2011
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of shares purchase, Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 3rd, February 2011
| resolution
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 31st January 2011: 21250.00 GBP
filed on: 3rd, February 2011
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, February 2011
| capital
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Churchward House Kemble Drive Swindon Wiltshire SN2 2AT England on 10th January 2011
filed on: 10th, January 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, December 2010
| incorporation
|
Free Download
(15 pages)
|