AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 30th, June 2023
|
accounts |
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(47 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 6th, July 2022
|
accounts |
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(43 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 19th, January 2022
|
resolution |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2020
filed on: 8th, July 2021
|
accounts |
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2019
filed on: 25th, June 2020
|
accounts |
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(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2018
filed on: 11th, June 2019
|
accounts |
Free Download
(31 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, January 2019
|
incorporation |
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(5 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, December 2018
|
resolution |
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(3 pages)
|
SH01 |
Statement of Capital on 17th September 2018: 3.00 GBP
filed on: 29th, October 2018
|
capital |
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(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2018
|
capital |
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(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, October 2018
|
resolution |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2016
filed on: 12th, July 2017
|
accounts |
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(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, February 2017
|
resolution |
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(24 pages)
|
AD01 |
Address change date: 25th August 2016. New Address: The Stonewood Office West Yatton Lane Castle Combe Chippenham SN14 7EY. Previous address: The Stonewood Office West Yattan Lane Castle Combe Chippenham Wiltshire SN14 7EY
filed on: 25th, August 2016
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(29 pages)
|
MR01 |
Registration of charge 067940310009, created on 31st March 2016
filed on: 5th, April 2016
|
mortgage |
Free Download
(40 pages)
|
MR01 |
Registration of charge 067940310008, created on 24th March 2016
filed on: 30th, March 2016
|
mortgage |
Free Download
(40 pages)
|
AR01 |
Annual return drawn up to 16th January 2016 with full list of members
filed on: 19th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th February 2016: 250.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2014
filed on: 6th, July 2015
|
accounts |
Free Download
(26 pages)
|
MR01 |
Registration of charge 067940310007, created on 10th April 2015
filed on: 23rd, April 2015
|
mortgage |
Free Download
|
AR01 |
Annual return drawn up to 16th January 2015 with full list of members
filed on: 13th, February 2015
|
annual return |
Free Download
(5 pages)
|
MR01 |
Registration of charge 067940310006, created on 18th November 2014
filed on: 6th, December 2014
|
mortgage |
Free Download
(34 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 16th January 2014 with full list of members
filed on: 5th, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 1st January 2013 secretary's details were changed
filed on: 6th, February 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th January 2013 with full list of members
filed on: 6th, February 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 6th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 6th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 28th, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 16th January 2012 with full list of members
filed on: 13th, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 30th, March 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th January 2011 with full list of members
filed on: 10th, February 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd June 2009: 250.00 GBP
filed on: 14th, April 2010
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th January 2010 with full list of members
filed on: 22nd, March 2010
|
annual return |
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 19th, March 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 13th February 2010 director's details were changed
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th February 2010 director's details were changed
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 19th January 2009 director's details were changed
filed on: 11th, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 19th January 2009 director's details were changed
filed on: 11th, February 2010
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd October 2009: 2.50 GBP
filed on: 13th, November 2009
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, November 2009
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2009
|
capital |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 29th, October 2009
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 27th, October 2009
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 27th, October 2009
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, October 2009
|
mortgage |
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 7th, October 2009
|
mortgage |
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 25th, July 2009
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, June 2009
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/2010 to 30/09/2009
filed on: 31st, March 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, January 2009
|
incorporation |
Free Download
(15 pages)
|