(AA) Total exemption full company accounts data drawn up to September 30, 2023
filed on: 15th, April 2024
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(12 pages)
|
(CH01) On November 9, 2021 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On September 9, 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On November 9, 2021 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On September 9, 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On September 9, 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On November 9, 2021 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(11 pages)
|
(CH03) On October 25, 2021 secretary's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN. Change occurred on November 9, 2021. Company's previous address: Wessex House Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU.
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, March 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, March 2016
| resolution
|
Free Download
(24 pages)
|
(AP01) On February 23, 2016 new director was appointed.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 31, 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 15th, April 2015
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 15th, April 2015
| capital
|
Free Download
(2 pages)
|
(AD01) New registered office address Wessex House Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU. Change occurred on March 11, 2015. Company's previous address: 4 Challeymead Business Park Melksham Wiltshire SN12 8BU.
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 31, 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 31, 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 31, 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on September 18, 2012. Old Address: Wey Court West, Union Road Farnham Surrey GU9 7PT
filed on: 18th, September 2012
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 31, 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on September 15, 2010: 50000.00 GBP
filed on: 29th, March 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 29th, March 2011
| resolution
|
Free Download
(1 page)
|
(CH01) On December 24, 2010 director's details were changed
filed on: 24th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 31, 2010
filed on: 27th, October 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On October 25, 2010 secretary's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 26, 2010 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2010 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On August 2, 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
(CH01) On August 2, 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
(CH01) On November 16, 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 31, 2009
filed on: 16th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On November 16, 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 6th, March 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to October 27, 2008 - Annual return with full member list
filed on: 27th, October 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 4th, July 2008
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 13/12/07 from: 50 west street farnham surrey GU9 7DX
filed on: 13th, December 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/12/07 from: 50 west street farnham surrey GU9 7DX
filed on: 13th, December 2007
| address
|
Free Download
(1 page)
|
(363a) Period up to September 12, 2007 - Annual return with full member list
filed on: 12th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to September 12, 2007 - Annual return with full member list
filed on: 12th, September 2007
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 11th, September 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 11th, September 2007
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 500 shares on January 1, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, January 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 500 shares on January 1, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, January 2007
| capital
|
Free Download
(2 pages)
|
(288b) On January 11, 2007 Secretary resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On January 11, 2007 New director appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
(288b) On January 11, 2007 Secretary resigned
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On January 11, 2007 New secretary appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On January 11, 2007 New director appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On January 11, 2007 New secretary appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
(288b) On September 1, 2006 Secretary resigned
filed on: 1st, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On September 1, 2006 Secretary resigned
filed on: 1st, September 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 31st, August 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, August 2006
| incorporation
|
Free Download
(17 pages)
|