(AD01) Address change date: Tue, 14th May 2024. New Address: Level 0, Unit 4 Greenways Business Park Bellinger Close Chippenham SN15 1BN. Previous address: The Paddocks the Paddocks Notton, Lacock Chippenham Wiltshire SN15 2NF United Kingdom
filed on: 14th, May 2024
| address
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 13th, May 2024
| incorporation
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(25 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 4th, May 2024
| resolution
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(10 pages)
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(CS01) Confirmation statement with no updates Sun, 31st Mar 2024
filed on: 3rd, April 2024
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 26th, March 2024
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Fri, 31st Mar 2023
filed on: 6th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Thu, 31st Mar 2022
filed on: 5th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(TM01) Wed, 30th Mar 2022 - the day director's appointment was terminated
filed on: 30th, March 2022
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 28th, February 2022
| accounts
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Free Download
(10 pages)
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(TM01) Wed, 15th Sep 2021 - the day director's appointment was terminated
filed on: 27th, September 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 22nd, June 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Wed, 31st Mar 2021
filed on: 8th, June 2021
| confirmation statement
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Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, December 2020
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 9th, December 2020
| incorporation
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Free Download
(25 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, December 2020
| incorporation
|
Free Download
(25 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, December 2020
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, December 2020
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, December 2020
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, December 2020
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 8th, December 2020
| incorporation
|
Free Download
(25 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, December 2020
| incorporation
|
Free Download
(25 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, December 2020
| incorporation
|
Free Download
(25 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, November 2020
| incorporation
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Free Download
(25 pages)
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(CS01) Confirmation statement with no updates Tue, 31st Mar 2020
filed on: 7th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 24th, February 2020
| accounts
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Free Download
(7 pages)
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(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 9th, January 2020
| officers
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Free Download
(1 page)
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(AP01) On Sat, 20th Apr 2019 new director was appointed.
filed on: 2nd, May 2019
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Sun, 31st Mar 2019
filed on: 10th, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 19th, March 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates Sat, 31st Mar 2018
filed on: 16th, April 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 5th, April 2018
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 24th Oct 2017
filed on: 24th, October 2017
| resolution
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(2 pages)
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(CONNOT) Notice of change of name
filed on: 24th, October 2017
| change of name
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(2 pages)
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(CS01) Confirmation statement with updates Fri, 31st Mar 2017
filed on: 4th, April 2017
| confirmation statement
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 24th, January 2017
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 2nd, September 2016
| accounts
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(3 pages)
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(AA01) Current accounting reference period shortened from Thu, 31st Dec 2015 to Tue, 30th Jun 2015
filed on: 2nd, August 2016
| accounts
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(1 page)
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(CH01) On Thu, 21st Jan 2016 director's details were changed
filed on: 29th, April 2016
| officers
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(2 pages)
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(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 8th, April 2016
| annual return
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(6 pages)
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(SH01) Capital declared on Fri, 8th Apr 2016: 9798.00 GBP
capital
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(AR01) Annual return drawn up to Sun, 31st Jan 2016 with full list of members
filed on: 29th, February 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Mon, 29th Feb 2016: 9798.00 GBP
capital
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(AD01) Address change date: Thu, 4th Feb 2016. New Address: The Paddocks the Paddocks Notton, Lacock Chippenham Wiltshire SN15 2NF. Previous address: Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom
filed on: 4th, February 2016
| address
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(1 page)
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(AP01) On Tue, 22nd Sep 2015 new director was appointed.
filed on: 4th, February 2016
| officers
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(2 pages)
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(SH01) Capital declared on Tue, 22nd Sep 2015: 9798.00 GBP
filed on: 19th, November 2015
| capital
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(4 pages)
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(SH01) Capital declared on Tue, 22nd Sep 2015: 7857.00 GBP
filed on: 8th, October 2015
| capital
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(4 pages)
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(SH01) Capital declared on Tue, 22nd Sep 2015: 3108.00 GBP
filed on: 8th, October 2015
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, October 2015
| resolution
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Free Download
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(AP01) On Tue, 22nd Sep 2015 new director was appointed.
filed on: 8th, October 2015
| officers
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Free Download
(3 pages)
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(AP01) On Tue, 22nd Sep 2015 new director was appointed.
filed on: 8th, October 2015
| officers
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Free Download
(3 pages)
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(AP01) On Tue, 22nd Sep 2015 new director was appointed.
filed on: 8th, October 2015
| officers
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, December 2014
| incorporation
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Free Download
(7 pages)
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