(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, October 2023
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, September 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, July 2023
| resolution
|
Free Download
(13 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, July 2023
| incorporation
|
Free Download
(34 pages)
|
(SH01) 2683.51 GBP is the capital in company's statement on Tuesday 20th June 2023
filed on: 27th, June 2023
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, January 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) 2012.55 GBP is the capital in company's statement on Wednesday 23rd November 2022
filed on: 20th, December 2022
| capital
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Tuesday 11th October 2022
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 10th, August 2022
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, June 2022
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, June 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, June 2022
| incorporation
|
Free Download
(45 pages)
|
(CH01) On Wednesday 6th April 2022 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 1987.93 GBP is the capital in company's statement on Friday 6th May 2022
filed on: 14th, June 2022
| capital
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 7th June 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH. Change occurred on Wednesday 6th April 2022. Company's previous address: Swatton Barn Badbury Swindon Wiltshire SN4 0EU.
filed on: 6th, April 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 17th January 2022.
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 17th January 2022.
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 1734.75 GBP is the capital in company's statement on Thursday 23rd December 2021
filed on: 23rd, December 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, December 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, December 2021
| incorporation
|
Free Download
(43 pages)
|
(SH01) 1701.64 GBP is the capital in company's statement on Thursday 16th December 2021
filed on: 20th, December 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CH03) On Saturday 30th May 2015 secretary's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Friday 12th March 2021
filed on: 20th, March 2021
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 13th October 2020.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 13th October 2020.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 2nd, May 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 16th August 2018
filed on: 16th, August 2018
| resolution
|
Free Download
(3 pages)
|
(SH01) 1393.00 GBP is the capital in company's statement on Monday 19th March 2018
filed on: 25th, June 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 1393.00 GBP is the capital in company's statement on Monday 19th March 2018
filed on: 25th, June 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 22nd, June 2018
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, June 2018
| accounts
|
Free Download
(9 pages)
|
(SH01) 1393.00 GBP is the capital in company's statement on Monday 19th March 2018
filed on: 6th, June 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 1393.00 GBP is the capital in company's statement on Monday 19th March 2018
filed on: 6th, June 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 1393.00 GBP is the capital in company's statement on Monday 19th March 2018
filed on: 8th, May 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 1393.00 GBP is the capital in company's statement on Friday 16th March 2018
filed on: 8th, May 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, September 2017
| capital
|
Free Download
(2 pages)
|
(SH01) 1333.00 GBP is the capital in company's statement on Friday 25th August 2017
filed on: 8th, September 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, September 2017
| resolution
|
Free Download
(25 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 31st, May 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 25th March 2016
filed on: 21st, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th March 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 7th April 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AP03) Appointment (date: Monday 18th August 2014) of a secretary
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th March 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th March 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On Monday 10th December 2012 director's details were changed
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Wednesday 4th April 2012 from Dennis & Turnbull Accountants Ltd Swatton Barn Badbury Swindon SN4 0EU England
filed on: 4th, April 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th March 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Sunday 1st January 2012 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, March 2011
| incorporation
|
Free Download
(7 pages)
|