(CS01) Confirmation statement with no updates Friday 24th November 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, July 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 24th November 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 5th April 2022
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 5th April 2022 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 24th November 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, August 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 24th November 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, November 2020
| incorporation
|
Free Download
(57 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, November 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, November 2020
| resolution
|
Free Download
(5 pages)
|
(AP03) Appointment (date: Tuesday 17th November 2020) of a secretary
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 10th November 2020
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 12th November 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 12th November 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 10th November 2020
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 12th November 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 13th July 2020.
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 22nd, July 2020
| mortgage
|
Free Download
(1 page)
|
(SH01) 3085.00 GBP is the capital in company's statement on Monday 13th July 2020
filed on: 21st, July 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sunday 24th November 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 24th November 2018
filed on: 22nd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Friday 24th November 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Thursday 24th August 2017
filed on: 14th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 1538.00 GBP is the capital in company's statement on Thursday 24th August 2017
filed on: 6th, December 2017
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 18th, December 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On Friday 25th November 2016 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 24th November 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th November 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 24th November 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 14a Kings Hill Industrial Estate Bude Cornwall EX23 8QN. Change occurred on Tuesday 16th September 2014. Company's previous address: C/O Bishop Fleming Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS.
filed on: 16th, September 2014
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 6th July 2014
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th November 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th November 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Monday 26th November 2012 from 14a Kingshill Industrial Estate Bude Cornwall EX23 8QN United Kingdom
filed on: 26th, November 2012
| address
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 26th, November 2012
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 22nd, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th November 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On Thursday 24th November 2011 director's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 24th November 2011 director's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 6th December 2011 from Blue Room Morville Shropshire WV16 4RN United Kingdom
filed on: 6th, December 2011
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Saturday 31st March 2012. Originally it was Wednesday 30th November 2011
filed on: 6th, September 2011
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, January 2011
| resolution
|
Free Download
(57 pages)
|
(AP01) New director appointment on Friday 14th January 2011.
filed on: 14th, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 14th January 2011.
filed on: 14th, January 2011
| officers
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 23rd December 2010
filed on: 14th, January 2011
| capital
|
|
(SH01) 375001.00 GBP is the capital in company's statement on Thursday 23rd December 2010
filed on: 14th, January 2011
| capital
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 6th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(NEWINC) Company registration
filed on: 24th, November 2010
| incorporation
|
|