(CS01) Confirmation statement with updates Tue, 23rd Jan 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023
| accounts
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Free Download
(11 pages)
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(SH01) Capital declared on Fri, 24th Mar 2023: 22.50 GBP
filed on: 20th, June 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Sat, 25th Feb 2023: 22.52 GBP
filed on: 31st, May 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Sat, 25th Feb 2023: 22.50 GBP
filed on: 24th, March 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 23rd Jan 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
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Free Download
(11 pages)
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(CH01) On Thu, 1st Dec 2022 director's details were changed
filed on: 9th, December 2022
| officers
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Free Download
(2 pages)
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(AD02) Single Alternative Inspection Location changed from Blacksmith's Barn Church Farm Mews, Ingham Rd Stalham Norwich Norfolk NR12 9RU at an unknown date to 21 North Walsham Road North Walsham Road Coltishall Norwich NR12 7JB
filed on: 9th, December 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sun, 23rd Jan 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, September 2021
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates Sat, 23rd Jan 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 19th, August 2020
| accounts
|
Free Download
(9 pages)
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(AP01) On Wed, 24th Jun 2020 new director was appointed.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 23rd Jan 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(9 pages)
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(CH01) On Tue, 28th May 2019 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 28th May 2019 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 23rd Jan 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on Tue, 19th Jun 2018: 17.40 GBP
filed on: 4th, July 2018
| capital
|
Free Download
(3 pages)
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(AD01) Change of registered address from 1 Shinners Bridge Webbers Way Dartington Devon TQ9 6JY on Tue, 20th Mar 2018 to Unit 1 Webbers Way Dartington Totnes Devon TQ9 6JY
filed on: 20th, March 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 23rd Jan 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 12th Jan 2018: 16.85 GBP
filed on: 25th, January 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 17th Jul 2017: 15.69 GBP
filed on: 2nd, October 2017
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, August 2017
| accounts
|
Free Download
(13 pages)
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(SH01) Capital declared on Mon, 17th Jul 2017: 15.44 GBP
filed on: 18th, July 2017
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 6th Mar 2017: 15.44 GBP
filed on: 7th, March 2017
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Mon, 23rd Jan 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on Sat, 3rd Dec 2016: 14.08 GBP
filed on: 16th, December 2016
| capital
|
Free Download
(3 pages)
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(AD03) Registered inspection location new location: Blacksmith's Barn Church Farm Mews, Ingham Rd Stalham Norwich Norfolk NR12 9RU.
filed on: 4th, July 2016
| address
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 27th, May 2016
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on Thu, 10th Mar 2016: 14.08 GBP
filed on: 19th, April 2016
| capital
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, June 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 2nd Dec 2014: 14.08 GBP
filed on: 23rd, December 2014
| capital
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 8th, October 2014
| accounts
|
Free Download
(4 pages)
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(AA01) Extension of accounting period to Mon, 31st Mar 2014 from Fri, 31st Jan 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, August 2014
| resolution
|
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(SH01) Capital declared on Mon, 14th Jul 2014: 12.87 GBP
filed on: 22nd, August 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 16th, June 2014
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 4th Jun 2014: 10.00 GBP
filed on: 16th, June 2014
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 10th Jun 2014 new director was appointed.
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(6 pages)
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(AD02) Notification of SAIL
filed on: 23rd, January 2014
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 14th Jan 2014. Old Address: 3D Betton Way Moretonhampstead Newton Abbot Devon TQ13 8NA England
filed on: 14th, January 2014
| address
|
Free Download
(2 pages)
|
(SH01) Capital declared on Sun, 31st Mar 2013: 8.83 GBP
filed on: 24th, April 2013
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 28th Mar 2013: 7.02 GBP
filed on: 24th, April 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 24th, April 2013
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Thu, 28th Mar 2013
filed on: 24th, April 2013
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, April 2013
| resolution
|
Free Download
(3 pages)
|
(AP01) On Tue, 26th Mar 2013 new director was appointed.
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 25th Mar 2013. Old Address: C/O Arrowgrass Capital Partners Llp Tower 42 Level 34 25 Old Broad Street London EC2N 1HQ England
filed on: 25th, March 2013
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, January 2013
| incorporation
|
Free Download
(8 pages)
|