(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(13 pages)
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(AD01) Change of registered address from Marsh House Brunel Road Newton Abbot Devon TQ12 4PB on Mon, 11th Sep 2023 to 7 Cavalier Road Heathfield Newton Abbot Devon TQ12 6TQ
filed on: 11th, September 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, July 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, July 2021
| incorporation
|
Free Download
(18 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 7th, June 2020
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, July 2019
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, July 2019
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, July 2019
| resolution
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 25th, July 2019
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 20/06/19
filed on: 25th, July 2019
| insolvency
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(14 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Apr 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Wed, 27th Apr 2016: 764754.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Apr 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Mon, 18th May 2015: 844754.00 GBP
capital
|
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(AR01) Annual return with complete list of members, drawn up to Sun, 26th Apr 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Apr 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 12th Jun 2014: 857754.00 GBP
capital
|
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(SH19) Capital declared on Thu, 6th Mar 2014: 887754.00 GBP
filed on: 6th, March 2014
| capital
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 13th, February 2014
| resolution
|
Free Download
(2 pages)
|
(MAR) Re-registration of Articles and Memorandum
filed on: 13th, February 2014
| incorporation
|
Free Download
(12 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Apr 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Apr 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Apr 2011
filed on: 19th, May 2011
| annual return
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Apr 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to Fri, 10th Jul 2009 with complete member list
filed on: 10th, July 2009
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Fri, 29th May 2009 with complete member list
filed on: 29th, May 2009
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, June 2007
| resolution
|
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, June 2007
| resolution
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Thu, 14th Jun 2007 with complete member list
filed on: 14th, June 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to Thu, 14th Jun 2007 with complete member list
filed on: 14th, June 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to Wed, 17th May 2006 with complete member list
filed on: 17th, May 2006
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to Wed, 17th May 2006 with complete member list
filed on: 17th, May 2006
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to Thu, 9th Jun 2005 with complete member list
filed on: 9th, June 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Thu, 9th Jun 2005 with complete member list
filed on: 9th, June 2005
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, June 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 2nd, June 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 2nd, June 2005
| resolution
|
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(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, June 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 31st, May 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 31st, May 2005
| resolution
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/05 to 31/12/04
filed on: 8th, June 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/05 to 31/12/04
filed on: 8th, June 2004
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 26th, April 2004
| incorporation
|
Free Download
(8 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, April 2004
| incorporation
|
Free Download
(8 pages)
|